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Company dossier

Denis Škulec

SLOVAKIA · COMPANY · INCORPORATED 2019-11-01
KYBE ID: SK-52751040 · 52751040 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenis Škulec

sk_rpo

Registration52751040

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2019-11-01

sk_rpo

Registered address91303 Drietoma

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

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

Adam Kuklaactive Adriana Kopuncová O. K.dissolved Adrián Babrnákdissolved Adrián Porubandissolved Alena Daranská - ESPRESSOdissolved Alena Hajtmanová - AJKAdissolved Alena Harušťáková SOJAPRODUKTdissolved Alena Martiníková - SOJAPRODUKTdissolved Alena Múdra Šebíková - UČTOactive Alexander Kútnyactive Andrea Budinskádissolved Andrea Múdra - DEKORdissolved Andrej Gabrheldissolved Andrej Liškaactive Andrej Michalecactive Anna Havierovádissolved Anna Nápokádissolved Anna Zverbíková DUO - DAdissolved Anton Piknadissolved Anton Pikna Pik.Antdissolved

+440 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100