DOSSIERS / ANDREJ PAVLÁK
← Search
Sole trader dossier

Andrej Pavlák

SLOVAKIA · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: SK-52212823 · 52212823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Andrej Pavlák
sk_rpo
52212823
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2019-02-01
sk_rpo
02901 Vavrečka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

551 total

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

Adriána TkáčováactiveAdrián BrčákdissolvedAdrián SivčákdissolvedAlbín HolubdissolvedAlbín KasanactiveAlbín SerdelactiveAlena Kičková - PERFEKTactiveAlena KrivdovádissolvedAlena Pepuchová APLUXdissolvedAlexander JanoľactiveAlojz PoláčikdissolvedAlojz Somsedík SKWAYactiveAndrea Buganová BUGGY FASHIONdissolvedAndrea ĽubovádissolvedAndrea PepuchováactiveAndrea RentkováactiveAndrej HrkeľactiveAndrej HurákactiveAndrej KmeťactiveAndrej Krivdaactive

+531 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

Risk journey — why 22?

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