DOSSIERS / BRANISLAV ŽERIAVA
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Company dossier

Branislav Žeriava

SLOVAKIA · COMPANY · INCORPORATED 2020-09-01
KYBE ID: SK-53272277 · 53272277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Branislav Žeriava
sk_rpo
53272277
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-09-01
sk_rpo
01331 Divina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

Abel BačadissolvedAdam KršiakdissolvedAdam TarabadissolvedAdrián KantoríkactiveAdrián ProcházkaactiveAlena Fábryová - SLOVAUTOactiveAlojz ŠtefčíkdissolvedAndrea JurčováactiveAndrea Kormanová - ACCONTactiveAndrea MalíčkovádissolvedAndrea Slováková - BodyMassactiveAndrej ChlebecactiveAneta PoliačkovádissolvedAneta ŠkrkovádissolvedAnna BučkovádissolvedAnna Halamová Mäso-údeniny-potravinydissolvedAnna Laurenčíková FATRA ŠportdissolvedAnna LokajovádissolvedAnton BelandissolvedAnton Hrošdissolved

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

Risk journey — why 22?

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