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Sole trader dossier

Andrei Marcus

SLOVAKIA · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: SK-54464536 · 54464536 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrei Marcus

sk_rpo

Registration54464536

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2022-02-22

sk_rpo

Registered address95601 Bojná

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

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

Adam Olšadissolved Adrián Javorníckyactive Adrián Očovaydissolved Adrián Zubákdissolved Alena Balalová LEDEXdissolved Alena Gogová, Juraj Goga - právny nástupcadissolved Alena Laudonovádissolved Alena Mozolová - OVOZELactive Alex Trávnikactive Alfonz Krajčíkdissolved Alžbeta Sigetováactive Andrej Karvaydissolved Andrej Rybanskýactive Andrej Rybanský - ARactive Andrej Stoličný Euro taxidissolved Anna Mašánovádissolved Anna Matejovičová Kaderníctvo ANNAdissolved Anna Mizerákovádissolved Anna Peterkovádissolved Anton Beláňdissolved

+442 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100