DOSSIERS / DOMINIKA MÉSZÁROSOVÁ
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Company dossier

Dominika Mészárosová

SLOVAKIA · COMPANY · INCORPORATED 2022-05-01
KYBE ID: SK-54598231 · 54598231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominika Mészárosová
sk_rpo
54598231
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-05-01
sk_rpo
92532 Veľká Mača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

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

Adam Al KhafajiactiveAdam BaloghactiveAdam HalgošactiveAdam KosnáčactiveAdam ŠvančaraactiveÁdám TakácsactiveAdolf HarsányidissolvedAdrián DeákdissolvedAdrián DovalovskýdissolvedAdrián GáldissolvedAladár KukiactiveAldin BejtovicactiveAleksandar BojicactiveAleksandar SimićactiveAlena GálováactiveAlexander BugyidissolvedAlexander Cziffery ml.activeAlexander Cziffery - StolárstvodissolvedAlexander KovácsdissolvedAlexander Lakatošdissolved

+800 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

Risk journey — why 22?

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