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Sole trader dossier

Angelika Rafaelová

SLOVAKIA · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: SK-44114737 · 44114737 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAngelika Rafaelová

sk_rpo

Registration44114737

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2008-05-01

sk_rpo

Registered address94142 Veľké Lovce

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

408 total

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

Adam Aghactive Adam Brunovský - Čuchnisidissolved Adam Hruška - Web Developeractive Adam Ondračkaactive Adriana Sallaiová SANDRAdissolved Adriána Štrbová - Salón Adridissolved Adrián Šujanskýdissolved AGROFRUVIT, spol. s r.o.dissolved akad.soch. Jozef Kliskýactive Alexander Bandadissolved Alexander Máté Máté Alexanderdissolved Alexander Papp - SIPdissolved Alžbeta Pinčeková - Konzum u Pinčekadissolved Andrea Čoknayováactive Andrea Mitúchovádissolved Andrej Címerdissolved Andrej Kečkéšactive Andrej Tinákactive Andrej Vojtekactive Anetta Rapavádissolved

+388 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 408 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100