DOSSIERS / DOMINIK DEZSŐ NAGY
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Sole trader dossier

Dominik Dezső Nagy

SLOVAKIA · SOLE TRADER · INCORPORATED 2022-12-15
KYBE ID: SK-55119743 · 55119743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominik Dezső Nagy
sk_rpo
55119743
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-12-15
sk_rpo
93582 Plášťovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

Ádám FarkasactiveAdriana FlokováactiveAdriana Kiššová - AKIactiveAdrián TencerdissolvedÁkos BuzásactiveAlena SádovskáactiveAlena Žilíková NANAartactiveAlexander SebesténdissolvedAlexander Sebestén ml.dissolvedAndrej SuhanskýactiveAnikó KissdissolvedAnna JánošíkovádissolvedArnold ŽiduliakdissolvedArpád BuzásactiveÁrpád Máté POTRAVINY MATEUSdissolvedAttila BertadissolvedAttila GergelyactiveAttila KissactiveAttila OláhactiveBarbara Kiššovádissolved

+298 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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