DOSSIERS / DENIS MINÁRIK
← Search
Company dossier

Denis Minárik

SLOVAKIA · COMPANY · INCORPORATED 2022-06-06
KYBE ID: SK-54680182 · 54680182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Denis Minárik
sk_rpo
54680182
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-06-06
sk_rpo
01355 Štiavnik
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

969 total

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

Adrián MajkodissolvedAlbert BaránekdissolvedAlbert Baránek stavdissolvedAlbert MišutkadissolvedAlbín DžanajactiveAlbín FajbíkdissolvedAlbín HujodissolvedAlbin JanikdissolvedAlena BohušíkovádissolvedAlena BystrickáactiveAlena VárošováactiveAlexandra PastorkovádissolvedAlojz KrálikactiveAlojz MištríkdissolvedAlžbeta RumanovádissolvedAndrea Gobbo - EUROFARMAactiveAndrea KavalcovádissolvedAndrea ŠutarováactiveAndrej ĎurdíkdissolvedAndrej Hriníkactive

+949 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 969 companies — letterbox / formation-agent

Risk journey — why 22?

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