DOSSIERS / ALENA BALALOVÁ LEDEX
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Sole trader dossier

Alena Balalová LEDEX

SLOVAKIA · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: SK-46202161 · 46202161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Alena Balalová LEDEX
sk_rpo
46202161
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2011-06-01
sk_rpo
95601 Bojná
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

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

Adam OlšadissolvedAdrián JavorníckyactiveAdrián OčovaydissolvedAdrián ZubákdissolvedAlena Gogová, Juraj Goga - právny nástupcadissolvedAlena LaudonovádissolvedAlena Mozolová - OVOZELactiveAlex TrávnikactiveAlfonz KrajčíkdissolvedAlžbeta SigetováactiveAndrei MarcusactiveAndrej KarvaydissolvedAndrej RybanskýactiveAndrej Rybanský - ARactiveAndrej Stoličný Euro taxidissolvedAnna MašánovádissolvedAnna Matejovičová Kaderníctvo ANNAdissolvedAnna MizerákovádissolvedAnna PeterkovádissolvedAnton Beláňdissolved

+442 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

Risk journey — why 22?

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