DOSSIERS / ERIK HLINKA
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Sole trader dossier

Erik Hlinka

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-02-26
KYBE ID: SK-52988449 · 52988449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Erik Hlinka
sk_rpo
52988449
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-02-26
sk_rpo
97228 Valaská Belá
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

338 total

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

Alena ČižnárovádissolvedAlena KučerovádissolvedAlexander KorenačkadissolvedAmanda Deborah Jesenska - Intuitive ConsultantactiveAndrea BystrickádissolvedAndrej Gramblička AG MONTactiveAndrej PodskočdissolvedAnna KuricováactiveAnna Luptáková HOSTINEC STANÁKdissolvedAnna MokrišovádissolvedAnton Cigáň INŠTALAdissolvedAnton GolejdissolvedAnton JurenkadissolvedAnton Jurenka ml.dissolvedAnton Topák CENTRUMdissolvedAnton Topák CENTRUMdissolvedBc. Dana KováčováactiveBc. Martin SlugeňactiveBožena ČižnárovádissolvedBranislav Podskočactive

+318 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

Risk journey — why 22?

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