DOSSIERS / DUŠAN ŠVEC
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Sole trader dossier

Dušan Švec

SLOVAKIA · SOLE TRADER · INCORPORATED 2008-09-08
KYBE ID: SK-44396031 · 44396031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dušan Švec
sk_rpo
44396031
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2008-09-08
sk_rpo
03215 Partizánska Ľupča
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

366 total

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

Adam VitálišdissolvedAdriana KamhalovádissolvedAdriana ŠebováactiveAlbín AntoldissolvedAlena GálfyovádissolvedAlexander BeňodissolvedAlojz MigasactiveAlžbeta KráľovádissolvedAndrea KráľovádissolvedAndrea ŠvidroňovádissolvedAndrej HubadissolvedAndrej Molnár Family PCactiveAnna BartekováactiveAnna PavellovádissolvedAnna SokolovádissolvedAnna UličnádissolvedAnna ZáborskáactiveAnna ZahradníkovádissolvedBarbora VitálišováactiveBc. Jakub Brontvai - Sloppy Joedissolved

+346 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

Risk journey — why 22?

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