DOSSIERS / DÁVID SLÍŽ
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Sole trader dossier

Dávid Slíž

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: SK-53080921 · 53080921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dávid Slíž
sk_rpo
53080921
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-05-18
sk_rpo
02335 Ochodnica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

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

Adam OberreiteractiveAdam TaranadissolvedAdela ČečkovádissolvedAdrián JankovičdissolvedAdrián KubicaactiveAnastázia MrenkovádissolvedAndrea CinkovádissolvedAndrea MikátováactiveAndrej ĎuratnýdissolvedAndrej OndreášactiveAndrej SágadissolvedAnita StašovádissolvedAnna Baltiarová BUFETdissolvedAnna MiklošovádissolvedAnna VydrovádissolvedAntónia MarčanovádissolvedAntónia MečárovádissolvedAnton KubicadissolvedANTON PALICAdissolvedAnton Revajdissolved

+456 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

Risk journey — why 22?

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