DOSSIERS / BC. MARTIN FILIČKO
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Company dossier

Bc. Martin Filičko

SLOVAKIA · COMPANY · INCORPORATED 2015-02-10
KYBE ID: SK-48040762 · 48040762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bc. Martin Filičko
sk_rpo
48040762
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2015-02-10
sk_rpo
06548 Šarišské Jastrabie
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

Adam ČerveňákdissolvedAdriána Stašenková - Lejdy.brAidSactiveAdrián KerpčáractiveAdrián KrupicadissolvedAdrián RajzactiveAdrián TokarčíkdissolvedAndrej ČerveňákdissolvedAnna BalušinskádissolvedAnna FiličkovádissolvedAnna FiličkovádissolvedAnna KrajňákovádissolvedAnna Pastirčíková - MOTENASdissolvedBc. Iveta Šuliková - AUTOLIMITdissolvedBc. Ján KerpčárdissolvedBenjamín ŠestákactiveChristopher ChlebečekactiveDalibor ČerveňákdissolvedDalibor MikodissolvedDalibor Miko ml.dissolvedDana Nemergutovádissolved

+395 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

Risk journey — why 22?

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