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Sole trader dossier

Jozef Šimonek

SLOVAKIA · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: SK-47605260 · 47605260 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJozef Šimonek

sk_rpo

Registration47605260

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2014-01-02

sk_rpo

Registered addressStropkovská 568, 08901 Svidník

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Austin Holding, s.r.o.active AUSTIN, s.r.o.active BOMAC-SK, spol. s r.o.dissolved DELTA SLOWAKIA, s. r. o.dissolved EURO - SERVIS - HANDEL, spol. s r.o.dissolved EXPANDUS, s. r. o.dissolved FLUKEBIZ, s. r. o.active Futura Tech Group, s. r. o.active Ing. Marcel Jurečko, Shopsphereactive ITERM - EKO s.r.o.active LADES, s.r.o.active LaL group, s. r. o.active LORD.SK, spol. s r.o.dissolved MALIBA P&S, s.r.o.dissolved Marek Tarasiuk - Export, Import, s.r.o.dissolved Monika fashion, s.r.o.dissolved Pemador, s.r.o.active POLYGRAF-SK, s.r.o.active QET, s. r. o.dissolved REVITALIS SERVIS, s. r. o.dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Jozef Šimonek (principal) matches PEP Josef Šimonek — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100