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Company dossier

Denis Vágai

SLOVAKIA · COMPANY · INCORPORATED 2022-06-22
KYBE ID: SK-54716390 · 54716390 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenis Vágai

sk_rpo

Registration54716390

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2022-06-22

sk_rpo

Registered address90054 Jablonové

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

321 total

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

Adam Boškovič - PROFIPOINTactive Adriana Kipczakováactive akad.mal. Lucia Lebišovádissolved Alena Pavlíčková - Júliadissolved Alena Záreckádissolved Alexander Ludvigh - HENRI 18dissolved Alexander Masarovičactive Alica Klamová - ALDIdissolved Alica Tatranskádissolved Alojz Boškovičdissolved Alojz Černýdissolved Alojz Hittman ALMA-PRESSdissolved Alojz Lízala ZMRZLINAdissolved Alžbeta Hurbaničovadissolved Andrea Radanovadissolved Andrej Zemanactive Anna Polakovičovádissolved Anton Ďurákdissolved Anton Pallaactive Anton Zemandissolved

+301 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 321 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100