DOSSIERS / DANIEL HARČARÍK
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Sole trader dossier

Daniel Harčarík

SLOVAKIA · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: SK-44060521 · 44060521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Harčarík
sk_rpo
44060521
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2008-05-01
sk_rpo
08701 Kračúnovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

Adam BatíkdissolvedAdam HrehadissolvedAdriana JackaninovádissolvedAdriana Omoding - potraviny OMOdissolvedAdriana Zaputilová - Krajčírstvo AdrianadissolvedAdrián BandžakactiveAdrián HavriladissolvedAdrián JackaninactiveAdrián JurkoactiveAgnesa Kupčíhová - kupspoldissolvedAhmed Medhat Moustafa HawashdissolvedAlena KokoškováactiveAlena ZajacováactiveAlexandra BakalárováactiveAndrea Sabol HavirovádissolvedAndrej ČigašdissolvedAndrej KmecikdissolvedAndrej MihokdissolvedAndrej OravecdissolvedAndrej Podolákdissolved

+337 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

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