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Sole trader dossier

Ard Musaj

SLOVAKIA · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: SK-52989275 · 52989275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArd Musaj

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Registration52989275

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Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated2021-02-15

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Registered addressBlatnická 3, 83102 Bratislava - mestská časť Nové Mesto

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Adi Briskuactive Ahmet Balikciactive ALDALLAL DENTAL & Trading, s. r. o.active Aldrin Tafiliactive Alina Korolevaactive ALMIA spol. s.r.o.active ALRASEEL, s.r.o.active Caffé TRIESTE NZ s.r.o.active Denis Drotáractive earth s.r.o.active Edison Haxhirajdissolved ELFDE, s.r.o.active Eneid Gjonajactive Energy Trading House s.r.o.active Ercan Caliskanactive Grand Štruktura, s.r.o.active Ján Šeboactive Kreshnik Ganajactive medeca a. s.active Merita Musajactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100