DOSSIERS / ALŽBETA CSONKOVÁ
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Sole trader dossier

Alžbeta Csonková

SLOVAKIA · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: SK-47705990 · 47705990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alžbeta Csonková
sk_rpo
47705990
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2014-03-01
sk_rpo
94612 Zlatná na Ostrove
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

Ádám SzűcsactiveAdriana HorváthovádissolvedAdriana Kovácsová - A.D.A.dissolvedÁgota Vendégh - CRYSTAL SALON & DEKORactiveÁkos CsászárdissolvedAladár BaloghactiveAlexander BurdidissolvedAlexander BurdidissolvedAlexander ČižnárdissolvedAlexander CsókaactiveAlexander Csóka - MALEXdissolvedAlexander CsonkadissolvedAlexander CsonkaactiveAlexander HegedüsdissolvedAlexander Kovács - KOVASdissolvedAlexander NagyvendégidissolvedAlexander NagyvendégiactiveAlexander SárköziactiveAlexander Sárközi ml.dissolvedAlexander Töltésydissolved

+544 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

Risk journey — why 22?

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