DOSSIERS / PETER DUNKA
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Sole trader dossier

Peter Dunka

SLOVAKIA · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: SK-56211937 · 56211937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Peter Dunka
sk_rpo
56211937
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-04-15
sk_rpo
05902 Výborná
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

Adam GábordissolvedAdela DunkovádissolvedAdrián BirošikdissolvedAdrián PompadissolvedAlena DunkovádissolvedAlena DunkovádissolvedAlena DunkováactiveAlena GažikovádissolvedAlena MirgovádissolvedAlena MirgovádissolvedAlena MirgováactiveAlena Mirgová ml.dissolvedAlena OračkovádissolvedAlica MišalkovádissolvedAlžbeta PompovádissolvedAndrea MirgovádissolvedAndrea MirgovádissolvedAndrea MišalkovádissolvedAnežka MirgovádissolvedAnna Birošíkovádissolved

+376 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

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