DOSSIERS / DANKA TOMČALOVÁ - ŠUCHOVÁ CHATA
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Company dossier

Danka Tomčalová - Šuchová chata

SLOVAKIA · COMPANY · INCORPORATED 2013-05-01
KYBE ID: SK-47163399 · 47163399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Danka Tomčalová - Šuchová chata
sk_rpo
47163399
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2013-05-01
sk_rpo
02304 Stará Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

698 total

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

Adam JatidissolvedAdam KrálikactiveAdam KuricactiveAdam PrištiakactiveAdela KrálováactiveAdriana Kolembusová - ŠPORT KLUBdissolvedAdrián StrnádelactiveAgnieszka Helena HejnaactiveAlena ŠimáškovádissolvedAlojz BaričiakdissolvedAlojz Sobol EKOINTEGRAdissolvedAndrej BeliančínactiveAndrej FrnkaactiveAndrej MičiandissolvedAndrej MinkošdissolvedAndrej PodolínskydissolvedAndrzej Józef TrochaactiveAneta FranekováactiveAnna BrízgalovádissolvedAnna Budošovádissolved

+678 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 698 companies — letterbox / formation-agent

Risk journey — why 22?

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