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Company dossier

Daniel Jeník

SLOVAKIA · COMPANY · INCORPORATED 2016-09-19
KYBE ID: SK-50519743 · 50519743 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Jeník

sk_rpo

Registration50519743

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2016-09-19

sk_rpo

Registered address03221 Bobrovec

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

Adam Žiaran - A-Z CYCLELABactive Adela Bučkovádissolved Adriana Čonkovádissolved Adrián Kašákactive Adrian Šinko - MADRIKdissolved Albín Brziakdissolved Alena Cuprová - službydissolved Alena Šarmírovádissolved Alex Slobodaactive Andrej Kašákactive Andrej Škovránactive Anna Frianová TEGAPdissolved Anna Kapitánovádissolved Anna Olšovská OLAdissolved Anna Včelová WOS NÁBYTOKdissolved Anton Fáberactive Anton Líška ANTON LÍŠKAdissolved Anton Tomašákdissolved Bc. Ján Volaj - VOMALactive Bc. Klaudia Labaškováactive

+357 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100