KYBE — See who's really behind any company

Company dossier

Dan Rotaru

SLOVAKIA · COMPANY · INCORPORATED 2021-09-21
KYBE ID: SK-54109311 · 54109311 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDan Rotaru

sk_rpo

Registration54109311

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2021-09-21

sk_rpo

Registered addressBazová 2, 90301 Senec

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

762 total

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

Adelina Pelindissolved Adrian-Alexandru Rusudissolved Adriana-Nicoleta Covaciudissolved Adrian-Daniel Simadissolved Adrian Gheorghedissolved Adrian Huhuleadissolved Akaki Sichinavadissolved Akhmad Niiozmamadovdissolved Aleksandar Daničićactive Aleksandar Mladenovskiactive Aleksandar Uzunskiactive Aleksandra Josipovićactive Aleksandre Chikhradzeactive Aleksi Guliniactive Alexandra-Izabela Horváthdissolved Alexandra-Kitty Akomactive ALEXANDRA-PAULA IOJAdissolved Alexandr Traciucactive Alexandru Baloghdissolved Alexandru-Gabriel Dragoidissolved

+742 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 762 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100