DOSSIERS / ING.ARCH. MONIKA KOCMÁNKOVÁ
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Company dossier

Ing.arch. Monika Kocmánková

SLOVAKIA · COMPANY · INCORPORATED 2016-01-01
KYBE ID: SK-50112708 · 50112708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ing.arch. Monika Kocmánková
sk_rpo
50112708
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2016-01-01
sk_rpo
01323 Višňové
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

631 total

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

Adam ČibenkaactiveAdam PienčakactiveAdam ProstrednýactiveAdriana HusárikováactiveAdrián ChupáňactiveAdrián OndákactiveAleš BorskiactiveAlojz MajtaníkactiveAnatolii Mykhailiuk st.activeAndrea MartincovádissolvedAndrej DérikactiveAndrej KubicaactiveAndrej ŠujanskýactiveAndrej SventekdissolvedAndrej TurskýactiveAneta ŠupejovádissolvedAnna ĎuračkovádissolvedAnna Kubová - ELEKTRO KUBA - kuchynské štúdioactiveAnna ŠoškováactiveAnton Povrazníkdissolved

+611 more

People with significant control

1 people
NameRoleFromSource
Ing.arch. Monika KocmánkováSole trader—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 631 companies — letterbox / formation-agent

Risk journey — why 22?

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