DOSSIERS / ĽUBOŠ CIBIRI
← Search
Sole trader dossier

Ľuboš Cibiri

SLOVAKIA · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: SK-44001347 · 44001347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ľuboš Cibiri
sk_rpo
44001347
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2008-03-01
sk_rpo
96652 Tekovská Breznica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ábel PeťkodissolvedAdrián KasandissolvedAdrián LehotskýdissolvedAlbín RáchelaactiveAlena ŠimkovičovádissolvedAndrea KasanováactiveAndrej BrieškadissolvedAndrej CibuľadissolvedAndrej KasanactiveAndrej MolnárdissolvedAnna BarančovádissolvedAnna Ďurovská - DARSdissolvedAnna HorniakovádissolvedAnna MakovickáactiveAnna MaruškovádissolvedAnna PeťkovádissolvedAnna PotockádissolvedAnna Ráchelová - PRIMAactiveAnna ŠkvarkovádissolvedAnton Hudec - STAPRAdissolved

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100