DOSSIERS / ANDREJ BABIAR
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Sole trader dossier

Andrej Babiar

SLOVAKIA · SOLE TRADER · INCORPORATED 2009-09-29
KYBE ID: SK-44998678 · 44998678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrej Babiar
sk_rpo
44998678
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2009-09-29
sk_rpo
01812 Brvnište
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

320 total

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

Adam Murec NEMESISdissolvedAgáta DulovičovádissolvedAgnesa Priesečanová-Holičstvo-kaderníctvodissolvedAlain ReisenauerdissolvedAlbert DománekdissolvedAlena JurčíkováactiveAlena ŠamajovádissolvedAlfréd MaríkovecdissolvedAlžbeta VeteškováactiveAnna BednárovádissolvedAnna HajčíkováactiveAnna HusárikovádissolvedAnna PobočíkovádissolvedAnna RatulovskádissolvedAnton HromadíkdissolvedAnton PozníkdissolvedBc. Dagmar MikudíkovádissolvedBc. Ľubica ZigováactiveBc. Mária ŠumcovádissolvedBc. Nikola Šištíkovádissolved

+300 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

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