DOSSIERS / ANITA HORVÁTHOVÁ
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Sole trader dossier

Anita Horváthová

SLOVAKIA · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: SK-51190001 · 51190001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Anita Horváthová
sk_rpo
51190001
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2017-10-23
sk_rpo
05901 Krížová Ves
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

459 total

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

Adam HangurbadžodissolvedAdela HangurbadžovádissolvedAdriana DubánovádissolvedAdriana HorváthovádissolvedAdriana MackovádissolvedAdrián ŽigaactiveAgnesa HangurbadžovádissolvedAlexander PolešactiveAlex HorváthactiveAlfonz MešárdissolvedAlžbeta DudušovádissolvedAlžbeta HangurbadžovádissolvedAlžbeta MižigárovádissolvedAndrea HangurbadžovádissolvedAndrea HangurbadžováactiveAndrea HangurbadžováactiveAndrea HorváthováactiveAndrea Morozová - AM ServicesactiveAndrej MituraactiveAndrej Venglíkdissolved

+439 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

Risk journey — why 22?

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