DOSSIERS / ANIKÓ KISS
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Company dossier

Anikó Kiss

SLOVAKIA · COMPANY · INCORPORATED 2018-09-06
KYBE ID: SK-51948052 · 51948052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Anikó Kiss
sk_rpo
51948052
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2018-09-06
sk_rpo
93582 Plášťovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

Ádám FarkasactiveAdriana FlokováactiveAdriana Kiššová - AKIactiveAdrián TencerdissolvedÁkos BuzásactiveAlena SádovskáactiveAlena Žilíková NANAartactiveAlexander SebesténdissolvedAlexander Sebestén ml.dissolvedAndrej SuhanskýactiveAnna JánošíkovádissolvedArnold ŽiduliakdissolvedArpád BuzásactiveÁrpád Máté POTRAVINY MATEUSdissolvedAttila BertadissolvedAttila GergelyactiveAttila KissactiveAttila OláhactiveBarbara KiššovádissolvedBc. Ján Laukodissolved

+298 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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