DOSSIERS / IVANA KOLEGOVÁ
← Search
Sole trader dossier

Ivana Kolegová

SLOVAKIA · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: SK-51813998 · 51813998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ivana Kolegová
sk_rpo
51813998
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2018-07-01
sk_rpo
08606 Malcov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

Adam BilýactiveAdam BorondissolvedAdam MikodissolvedAdam ŠtefanactiveAdrián BilýdissolvedAdrián BilýdissolvedAdrián MikodissolvedAlex GduľaactiveAlex KurtyactiveAndrej KRAMÁR - KRASdissolvedAndrej ReviľákdissolvedAnna CingeľovádissolvedAnna Džambová - POTRAVINY MIXdissolvedAnna DžundovádissolvedAnna GlovňovádissolvedAnna JurovádissolvedAnna KramárovádissolvedAnna Mihaľová - KADERNÍCKY SALÓN ANKAactiveAnna PetríkovádissolvedAnton Kačmárdissolved

+355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

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