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Company dossier

Daniel Šamaj

SLOVAKIA · COMPANY · INCORPORATED 2024-01-01
KYBE ID: SK-55966527 · 55966527 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Šamaj

sk_rpo

Registration55966527

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2024-01-01

sk_rpo

Registered address01812 Brvnište

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

320 total

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

Adam Murec NEMESISdissolved Agáta Dulovičovádissolved Agnesa Priesečanová-Holičstvo-kaderníctvodissolved Alain Reisenauerdissolved Albert Dománekdissolved Alena Jurčíkováactive Alena Šamajovádissolved Alfréd Maríkovecdissolved Alžbeta Veteškováactive Andrej Babiaractive Anna Bednárovádissolved Anna Hajčíkováactive Anna Husárikovádissolved Anna Pobočíkovádissolved Anna Ratulovskádissolved Anton Hromadíkdissolved Anton Pozníkdissolved Bc. Dagmar Mikudíkovádissolved Bc. Ľubica Zigováactive Bc. Mária Šumcovádissolved

+300 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100