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Sole trader dossier

Ing. Michal Zbončák

SLOVAKIA · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: SK-50495160 · 50495160 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIng. Michal Zbončák

sk_rpo

Registration50495160

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2016-09-01

sk_rpo

Registered address96261 Dubové

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Adam Nociardissolved Agrodružstvo DUBOVAN " v konkurze"dissolved Andrej Jarošactive Andrej Mičudadissolved Anna Janovicová - FAZETdissolved Anna Šnajderováactive Anna Tarabovádissolved Antónia Babicovádissolved Branislav Laukoactive Dana Kuricová KaKdissolved Dominik Kudlíkdissolved Ema Lacikováactive Eva Kováčováactive Ing. Blanka Giertliová, PhD.active Ing. Daniel Božilov - VD PHOTOactive Ing. Dušan Brachna - UNIVERZÁLNE ROĽNÍCKE SLUŽBYactive Ing. Katarína Scherhauferováactive Ing. Michaela Eperješiactive Ing. Zuzana Rajeckádissolved Ivan Cekovecdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100