DOSSIERS / DANIEL VERGULIAK
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Company dossier

Daniel Verguliak

SLOVAKIA · COMPANY · INCORPORATED 2025-03-01
KYBE ID: SK-56814127 · 56814127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Verguliak
sk_rpo
56814127
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2025-03-01
sk_rpo
02313 Čierne
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

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

Adam BenkodissolvedAdam ČaneckýactiveAdam ČuboňactiveAdam GarajactiveAdam KubicaactiveAdam MackoactiveAdam SloviakactiveAdam ŠvábikactiveAdam VyšlanactiveAdela NajdekováactiveAdriana GelačákovádissolvedAdriána StrenkovádissolvedAdrián BaculákactiveAdrián GregušactiveAdrián KužmadissolvedAdrián MajákactiveAdrián MenoactiveAdrián Vyšlan - STAR MODELSdissolvedAgnesa StrakovádissolvedAlena Kužmová - TECHdissolved

+1,022 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

Risk journey — why 22?

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