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Company dossier

Igor Červeňák

SLOVAKIA · COMPANY · INCORPORATED 2019-07-03
KYBE ID: SK-52522539 · 52522539 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIgor Červeňák

sk_rpo

Registration52522539

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2019-07-03

sk_rpo

Registered address06548 Šarišské Jastrabie

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

Adam Červeňákdissolved Adriána Stašenková - Lejdy.brAidSactive Adrián Kerpčáractive Adrián Krupicadissolved Adrián Rajzactive Adrián Tokarčíkdissolved Andrej Červeňákdissolved Anna Balušinskádissolved Anna Filičkovádissolved Anna Filičkovádissolved Anna Krajňákovádissolved Anna Pastirčíková - MOTENASdissolved Bc. Iveta Šuliková - AUTOLIMITdissolved Bc. Ján Kerpčárdissolved Bc. Martin Filičkoactive Benjamín Šestákactive Christopher Chlebečekactive Dalibor Červeňákdissolved Dalibor Mikodissolved Dalibor Miko ml.dissolved

+395 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100