DOSSIERS / LADISLAV HORVÁTH
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Company dossier

Ladislav Horváth

SLOVAKIA · COMPANY · INCORPORATED 2024-06-03
KYBE ID: SK-56312326 · 56312326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ladislav Horváth
sk_rpo
56312326
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-06-03
sk_rpo
04458 Seňa
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

Adam JančodissolvedAdriana KušnírovádissolvedAdriana VargovádissolvedAlena ČižmárovádissolvedAlexander JanoactiveAlexandra VelčekováactiveAlžbeta AlbertovádissolvedAlžbeta LangovádissolvedAlžbeta OravcovádissolvedAlžbeta SedlákovádissolvedAlžbeta VargovádissolvedAndrea Čamajová LACNÝ TOVAR - NIKAdissolvedAndrea DesákovádissolvedAnna FialkovádissolvedAnna LackovádissolvedAnna Sedláková PIPSdissolvedAnna ŠoltésováactiveAnton SmrtičactiveAtila PotadissolvedAtila Pota, ml.active

+328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

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