KYBE — See who's really behind any company

Company dossier

Daniel Šramko

SLOVAKIA · COMPANY · INCORPORATED 2020-10-01
KYBE ID: SK-53299523 · 53299523 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Šramko

sk_rpo

Registration53299523

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2020-10-01

sk_rpo

Registered address97228 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 Čižnárovádissolved Alena Kučerovádissolved Alexander Korenačkadissolved Amanda Deborah Jesenska - Intuitive Consultantactive Andrea Bystrickádissolved Andrej Gramblička AG MONTactive Andrej Podskočdissolved Anna Kuricováactive Anna Luptáková HOSTINEC STANÁKdissolved Anna Mokrišovádissolved Anton Cigáň INŠTALAdissolved Anton Golejdissolved Anton Jurenkadissolved Anton Jurenka ml.dissolved Anton Topák CENTRUMdissolved Anton Topák CENTRUMdissolved Bc. Dana Kováčováactive Bc. Martin Slugeňactive Božena Čižnárovádissolved Branislav Podskočactive

+318 more

People with significant control

0 people

Name	Role	From	Source

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