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Sole trader dossier

Daniel Hanko

SLOVAKIA · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: SK-56627955 · 56627955 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDaniel Hanko

sk_rpo

Registration56627955

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2024-11-07

sk_rpo

Registered address07253 Bežovce

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adriana Voroničová - IIIT®active Agáta Posypankovádissolved Agroteam poľnohospodárske družstvo Bežovceactive Alena Jenčovádissolved Alena Železovádissolved Andrej Michlíkdissolved Anna Halajčíkovádissolved Anna Sabo - Balogovádissolved Anna Sovičová - Intra Topdissolved Anna Takáčovádissolved Anna Tomková Zmiešaný tovardissolved Anton Bizoňdissolved Bc. Ondrej Čisár - PEĽUŠKOVOdissolved Dana Beňovádissolved Daniel Dobiašdissolved Daniel Šaro - EKOS, Ekonomicko-obchodné službydissolved Dávid Béreš - BEGRAVactive David Hrabíkdissolved Dušan Matejactive Dušan Matej ml.active

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100