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Sole trader dossier

Bashkim Dervishaj

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: SK-55521711 · 55521711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBashkim Dervishaj

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Registration55521711

sk_rpo

Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated2023-06-30

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Registered addressRudohorská 33, 97411 Banská Bystrica

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Accout Center s.r.o.active AGRO COMET, s.r.o.dissolved Ahmet Orkun Bahcivandissolved Albert Diabelko Kancelárske strojeactive Alex-mar s.r.o.active Alper Gözcüactive A. M. T. Staving, s.r.o.dissolved Anatol s.r.o.dissolved Anime, spol. s r.o. v likvidáciidissolved Antastic s.r.o.active ARKAS, s.r.o.dissolved Arquos Industrial, s. r. o.dissolved Bc. Zuzana Kontúrová - Konsuizdissolved BELAN SLOVAKIA, s. r. o.dissolved BENJOE, s.r.o. „v likvidácii“liquidation BIC Banská Bystrica, s.r.o.active Borivoj Stojkovactive BRIDGETTE s. r. o.dissolved BUSINESS BROS, s. r. o.dissolved Carrot-ka s.r.o.dissolved

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100