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Sole trader dossier

Bc. Zuzana Kontúrová - Konsuiz

SLOVAKIA · SOLE TRADER · INCORPORATED 2010-02-17
KYBE ID: SK-45432236 · 45432236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBc. Zuzana Kontúrová - Konsuiz

sk_rpo

Registration45432236

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2010-02-17

sk_rpo

Registered addressRudohorská 33, 97411 Banská Bystrica

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Accout Center s.r.o.active AGRO COMET, s.r.o.dissolved Ahmet Orkun Bahcivandissolved Albert Diabelko Kancelárske strojeactive Alex-mar s.r.o.active Alper Gözcüactive A. M. T. Staving, s.r.o.dissolved Anatol s.r.o.dissolved Anime, spol. s r.o. v likvidáciidissolved Antastic s.r.o.active ARKAS, s.r.o.dissolved Arquos Industrial, s. r. o.dissolved Bashkim Dervishajactive BELAN SLOVAKIA, s. r. o.dissolved BENJOE, s.r.o. „v likvidácii“liquidation BIC Banská Bystrica, s.r.o.active Borivoj Stojkovactive BRIDGETTE s. r. o.dissolved BUSINESS BROS, s. r. o.dissolved Carrot-ka s.r.o.dissolved

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100