DOSSIERS / DÁVID JONEK
← Search
Sole trader dossier

Dávid Jonek

SLOVAKIA · SOLE TRADER · INCORPORATED 2019-03-22
KYBE ID: SK-52318303 · 52318303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dávid Jonek
sk_rpo
52318303
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2019-03-22
sk_rpo
02304 Stará Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

698 total

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

Adam JatidissolvedAdam KrálikactiveAdam KuricactiveAdam PrištiakactiveAdela KrálováactiveAdriana Kolembusová - ŠPORT KLUBdissolvedAdrián StrnádelactiveAgnieszka Helena HejnaactiveAlena ŠimáškovádissolvedAlojz BaričiakdissolvedAlojz Sobol EKOINTEGRAdissolvedAndrej BeliančínactiveAndrej FrnkaactiveAndrej MičiandissolvedAndrej MinkošdissolvedAndrej PodolínskydissolvedAndrzej Józef TrochaactiveAneta FranekováactiveAnna BrízgalovádissolvedAnna Budošovádissolved

+678 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 698 companies — letterbox / formation-agent

Risk journey — why 22?

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