DOSSIERS / KRISZTIÁN VARGA
← Search
Company dossier

Krisztián Varga

SLOVAKIA · COMPANY · INCORPORATED 2022-06-13
KYBE ID: SK-54694621 · 54694621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Krisztián Varga
sk_rpo
54694621
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-06-13
sk_rpo
94356 Bíňa
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

Adriana Mocsiová RAPID CENTRUMdissolvedAdriana MogyorósovádissolvedÁgnes ŠkultétiovádissolvedAlbert TakácsdissolvedAlexander BaláždissolvedAlexander KóšadissolvedAlexander MácsaidissolvedAlexander PatušdissolvedAlexander TakácsdissolvedAlexander VerešdissolvedAlexander VerešdissolvedAlžbeta BarkóciovádissolvedAlžbeta BartalskádissolvedAndor KovácsdissolvedAngelika KomáromiovádissolvedAngelika ŠkultétiovádissolvedAnita CifrovádissolvedAnna DiósiovádissolvedAnnamária HorváthovádissolvedAnna Ridăldissolved

+378 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

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