Key facts
dissolvedJános Halász
sk_rpo
51903211
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2018-08-14
sk_rpo
Komárňanská cesta 13, 94043 Nové Zámky
sk_rpo
Sole trader dossier
János Halász
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAMI spol. s r.o. v konkurzeARTETA, s.r.o.DD Factory s. r. o.DNA Slovakia, spol. s r.o.I G H P a.s. "v likvidácii"József BátóczkiKOPPERT, s.r.o.Lidana, s.r.o.Motory International, s.r.o.NOKO FRUIT, s.r.o.NOVOFRUCT SK, s.r.o.NOVOFRUCT SK, s.r.o.PR Real Estate s.r.o.Róbert BalázsSami HalimiTamás VolákUK Rent s. r. o.
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
János Halász (principal) matches PEP János Halász — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100