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Company dossier

Jozef Papuča

SLOVAKIA · COMPANY · INCORPORATED 2024-11-08
KYBE ID: SK-56626410 · 56626410 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJozef Papuča

sk_rpo

Registration56626410

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2024-11-08

sk_rpo

Registered address01331 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 Bačadissolved Adam Kršiakdissolved Adam Tarabadissolved Adrián Kantoríkactive Adrián Procházkaactive Alena Fábryová - SLOVAUTOactive Alojz Štefčíkdissolved Andrea Jurčováactive Andrea Kormanová - ACCONTactive Andrea Malíčkovádissolved Andrea Slováková - BodyMassactive Andrej Chlebecactive Aneta Poliačkovádissolved Aneta Škrkovádissolved Anna Bučkovádissolved Anna Halamová Mäso-údeniny-potravinydissolved Anna Laurenčíková FATRA Športdissolved Anna Lokajovádissolved Anton Belandissolved Anton Hrošdissolved

+509 more

People with significant control

0 people

Name	Role	From	Source

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