DOSSIERS / LUCIA HORVÁTHOVÁ
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Company dossier

Lucia Horváthová

SLOVAKIA · COMPANY · INCORPORATED 2022-11-14
KYBE ID: SK-55051855 · 55051855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucia Horváthová
sk_rpo
55051855
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-11-14
sk_rpo
05901 Krížová Ves
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

459 total

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

Adam HangurbadžodissolvedAdela HangurbadžovádissolvedAdriana DubánovádissolvedAdriana HorváthovádissolvedAdriana MackovádissolvedAdrián ŽigaactiveAgnesa HangurbadžovádissolvedAlexander PolešactiveAlex HorváthactiveAlfonz MešárdissolvedAlžbeta DudušovádissolvedAlžbeta HangurbadžovádissolvedAlžbeta MižigárovádissolvedAndrea HangurbadžováactiveAndrea HangurbadžováactiveAndrea HangurbadžovádissolvedAndrea HorváthováactiveAndrea Morozová - AM ServicesactiveAndrej MituraactiveAndrej Venglíkdissolved

+439 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

Risk journey — why 22?

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