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Company dossier

Ján Čverha

SLOVAKIA · COMPANY · INCORPORATED 2016-04-01
KYBE ID: SK-50263854 · 50263854 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJán Čverha

sk_rpo

Registration50263854

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2016-04-01

sk_rpo

Registered address08701 Kračúnovce

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

Adam Batíkdissolved Adam Hrehadissolved Adriana Jackaninovádissolved Adriana Omoding - potraviny OMOdissolved Adriana Zaputilová - Krajčírstvo Adrianadissolved Adrián Bandžakactive Adrián Havriladissolved Adrián Jackaninactive Adrián Jurkoactive Agnesa Kupčíhová - kupspoldissolved Ahmed Medhat Moustafa Hawashdissolved Alena Kokoškováactive Alena Zajacováactive Alexandra Bakalárováactive Andrea Sabol Havirovádissolved Andrej Čigašdissolved Andrej Kmecikdissolved Andrej Mihokdissolved Andrej Oravecdissolved Andrej Podolákdissolved

+337 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100