DOSSIERS / ING. ANNA BORGULOVÁ
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Company dossier

Ing. Anna Borgulová

SLOVAKIA · COMPANY · INCORPORATED 2023-08-01
KYBE ID: SK-55651666 · 55651666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ing. Anna Borgulová
sk_rpo
55651666
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-08-01
sk_rpo
02901 Vavrečka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

551 total

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

Adriána TkáčováactiveAdrián BrčákdissolvedAdrián SivčákdissolvedAlbín HolubdissolvedAlbín KasanactiveAlbín SerdelactiveAlena Kičková - PERFEKTactiveAlena KrivdovádissolvedAlena Pepuchová APLUXdissolvedAlexander JanoľactiveAlojz PoláčikdissolvedAlojz Somsedík SKWAYactiveAndrea Buganová BUGGY FASHIONdissolvedAndrea ĽubovádissolvedAndrea PepuchováactiveAndrea RentkováactiveAndrej HrkeľactiveAndrej HurákactiveAndrej KmeťactiveAndrej Krivdaactive

+531 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

Risk journey — why 22?

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