DOSSIERS / ANETA POLIAČKOVÁ
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Company dossier

Aneta Poliačková

SLOVAKIA · COMPANY · INCORPORATED 2023-09-05
KYBE ID: SK-55728421 · 55728421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Aneta Poliačková
sk_rpo
55728421
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-09-05
sk_rpo
01331 Divina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

Abel BačadissolvedAdam KršiakdissolvedAdam TarabadissolvedAdrián KantoríkactiveAdrián ProcházkaactiveAlena Fábryová - SLOVAUTOactiveAlojz ŠtefčíkdissolvedAndrea JurčováactiveAndrea Kormanová - ACCONTactiveAndrea MalíčkovádissolvedAndrea Slováková - BodyMassactiveAndrej ChlebecactiveAneta ŠkrkovádissolvedAnna BučkovádissolvedAnna Halamová Mäso-údeniny-potravinydissolvedAnna Laurenčíková FATRA ŠportdissolvedAnna LokajovádissolvedAnton BelandissolvedAnton HrošdissolvedAnton Kantorikdissolved

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

Risk journey — why 22?

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