DOSSIERS / BC. MÁRIA ŠUMCOVÁ
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Company dossier

Bc. Mária Šumcová

SLOVAKIA · COMPANY · INCORPORATED 2020-02-01
KYBE ID: SK-52911861 · 52911861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Bc. Mária Šumcová
sk_rpo
52911861
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-02-01
sk_rpo
01812 Brvnište
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

320 total

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

Adam Murec NEMESISdissolvedAgáta DulovičovádissolvedAgnesa Priesečanová-Holičstvo-kaderníctvodissolvedAlain ReisenauerdissolvedAlbert DománekdissolvedAlena JurčíkováactiveAlena ŠamajovádissolvedAlfréd MaríkovecdissolvedAlžbeta VeteškováactiveAndrej BabiaractiveAnna BednárovádissolvedAnna HajčíkováactiveAnna HusárikovádissolvedAnna PobočíkovádissolvedAnna RatulovskádissolvedAnton HromadíkdissolvedAnton PozníkdissolvedBc. Dagmar MikudíkovádissolvedBc. Ľubica ZigováactiveBc. Nikola Šištíkovádissolved

+300 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

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