DOSSIERS / ANDREJ DÉRIK
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Company dossier

Andrej Dérik

SLOVAKIA · COMPANY · INCORPORATED 2023-06-26
KYBE ID: SK-55569706 · 55569706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrej Dérik
sk_rpo
55569706
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-06-26
sk_rpo
01323 Višňové
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

631 total

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

Adam ČibenkaactiveAdam PienčakactiveAdam ProstrednýactiveAdriana HusárikováactiveAdrián ChupáňactiveAdrián OndákactiveAleš BorskiactiveAlojz MajtaníkactiveAnatolii Mykhailiuk st.activeAndrea MartincovádissolvedAndrej KubicaactiveAndrej ŠujanskýactiveAndrej SventekdissolvedAndrej TurskýactiveAneta ŠupejovádissolvedAnna ĎuračkovádissolvedAnna Kubová - ELEKTRO KUBA - kuchynské štúdioactiveAnna ŠoškováactiveAnton PovrazníkdissolvedAugustín Šimkodissolved

+611 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 631 companies — letterbox / formation-agent

Risk journey — why 22?

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