DOSSIERS / DEJAN PAVLOVIĆ
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Company dossier

Dejan Pavlović

SLOVAKIA · COMPANY · INCORPORATED 2024-05-24
KYBE ID: SK-56143826 · 56143826 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Dejan Pavlović
sk_rpo
56143826
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-05-24
sk_rpo
96652 Tekovská Breznica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

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

Ábel PeťkodissolvedAdrián KasandissolvedAdrián LehotskýdissolvedAlbín RáchelaactiveAlena ŠimkovičovádissolvedAndrea KasanováactiveAndrej BrieškadissolvedAndrej CibuľadissolvedAndrej KasanactiveAndrej MolnárdissolvedAnna BarančovádissolvedAnna Ďurovská - DARSdissolvedAnna HorniakovádissolvedAnna MakovickáactiveAnna MaruškovádissolvedAnna PeťkovádissolvedAnna PotockádissolvedAnna Ráchelová - PRIMAactiveAnna ŠkvarkovádissolvedAnton Hudec - STAPRAdissolved

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100