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Company dossier

Anna Diósiová

SLOVAKIA · COMPANY · INCORPORATED 2013-02-22
KYBE ID: SK-47055316 · 47055316 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAnna Diósiová

sk_rpo

Registration47055316

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2013-02-22

sk_rpo

Registered address94356 Bíňa

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

Adriana Mocsiová RAPID CENTRUMdissolved Adriana Mogyorósovádissolved Ágnes Škultétiovádissolved Albert Takácsdissolved Alexander Baláždissolved Alexander Kóšadissolved Alexander Mácsaidissolved Alexander Patušdissolved Alexander Takácsdissolved Alexander Verešdissolved Alexander Verešdissolved Alžbeta Barkóciovádissolved Alžbeta Bartalskádissolved Andor Kovácsdissolved Angelika Komáromiovádissolved Angelika Škultétiovádissolved Anita Cifrovádissolved Annamária Horváthovádissolved Anna Ridăldissolved Anna Vinczeovádissolved

+378 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100