Key facts
activeAhmet Balikci
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53010591
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active
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Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
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2020-03-05
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Blatnická 3, 83102 Bratislava - mestská časť Nové Mesto
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Sole trader dossier
Ahmet Balikci
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAdi BriskuALDALLAL DENTAL & Trading, s. r. o.Aldrin TafiliAlina KorolevaALMIA spol. s.r.o.ALRASEEL, s.r.o.Ard MusajCaffé TRIESTE NZ s.r.o.Denis Drotárearth s.r.o.Edison HaxhirajELFDE, s.r.o.Eneid GjonajEnergy Trading House s.r.o.Ercan CaliskanGrand Štruktura, s.r.o.Ján ŠeboKreshnik Ganajmedeca a. s.Merita Musaj
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100