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Sole trader dossier

Daniel Dovičin

SLOVAKIA · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: SK-54744695 · 54744695 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Dovičin

sk_rpo

Registration54744695

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2022-07-15

sk_rpo

Registered address99127 Kamenné Kosihy

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Anita Ďurkovičovádissolved Annamária Kotianovádissolved Bartolomej Košík ELKOdissolved Csaba Molnár MAKdissolved Daniel Dankodissolved Dávid Žilka CLUB&BAR EMPIREdissolved Denisa Dovičinovádissolved Dušan Papíkactive Edita Cibuľovádissolved Eva Lacková EVLAactive Eva Mäsiarovádissolved Eva Molnárovádissolved František Kováč Kaderníctvo INKAdissolved Gabriel Povalačdissolved Ildikó Friczovádissolved Ing. Karol Dudášactive Ingrid Borbášová KADERNíCTVO INKAdissolved Ing. Vincent Bojtosdissolved Ivan Kuťkaactive Ján Nászaly Pivosklad GEMERdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100