DOSSIERS / DANIEL VESELOVSKÝ
← Search
Sole trader dossier

Daniel Veselovský

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: SK-53419499 · 53419499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Veselovský
sk_rpo
53419499
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-11-02
sk_rpo
03221 Bobrovec
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

Adam Žiaran - A-Z CYCLELABactiveAdela BučkovádissolvedAdriana ČonkovádissolvedAdrián KašákactiveAdrian Šinko - MADRIKdissolvedAlbín BrziakdissolvedAlena Cuprová - službydissolvedAlena ŠarmírovádissolvedAlex SlobodaactiveAndrej KašákactiveAndrej ŠkovránactiveAnna Frianová TEGAPdissolvedAnna KapitánovádissolvedAnna Olšovská OLAdissolvedAnna Včelová WOS NÁBYTOKdissolvedAnton FáberactiveAnton Líška ANTON LÍŠKAdissolvedAnton TomašákdissolvedBc. Ján Volaj - VOMALactiveBc. Klaudia Labaškováactive

+357 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

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