DOSSIERS / DENIS SEKEREŠ
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Sole trader dossier

Denis Sekereš

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: SK-55329578 · 55329578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Denis Sekereš
sk_rpo
55329578
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-03-15
sk_rpo
Košická 52A, 82108 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4JAN s. r. o.active5KAZ s. r. o.activeAlisa ProkopenkoactiveAnastasiia TytarenkoactiveAndrii PetrenkoactiveAnna BashmakovaactiveÁrpád SzabódissolvedArtem UhrimovactiveAshcroft Enterprises, s. r. o.activeBelona s. r. o.activeDenys KravchenkoactiveDmytro FilonenkoactiveDmytro MakoivetsactiveEduard PopenkoactiveEL Honto Industries, s. r. o.activeFedir ShevchukactiveIevgenii VolodinactiveIevgen MogylnyiactiveIng. Marian Trnka - WTMactiveInverra Consulting s. r. o.active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100