DOSSIERS / DÁVID BENC
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Company dossier

Dávid Benc

SLOVAKIA · COMPANY · INCORPORATED 2016-09-12
KYBE ID: SK-50514806 · 50514806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dávid Benc
sk_rpo
50514806
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2016-09-12
sk_rpo
09435 Hlinné
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

386 total

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

Adam TurtákdissolvedAdriana GoroľovádissolvedAdriana HorňákovádissolvedAndrea BužovádissolvedAndrea RaničovádissolvedAndrej TurtákactiveAnežka KrokovádissolvedAnna BačišinovádissolvedAnnamária BužovádissolvedAnton BužoactiveBc. Anna DacejováactiveBohumil ŽipajdissolvedDaniel BužodissolvedDaniel FekodissolvedDaniel MitáčdissolvedDenisa BačišinováactiveDominik BužodissolvedDominik IhnátactiveDušan BužodissolvedDušan Bužodissolved

+366 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

Risk journey — why 22?

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