DOSSIERS / MARTINA KAZÁROVÁ DIAMOND
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Company dossier

Martina Kazárová Diamond

SLOVAKIA · COMPANY · INCORPORATED 2025-03-10
KYBE ID: SK-56855478 · 56855478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Martina Kazárová Diamond
sk_rpo
56855478
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2025-03-10
sk_rpo
01353 Petrovice
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

Adam MakyňadissolvedAdrián CaránekdissolvedAdrián UričkodissolvedAlena GajdošíkovádissolvedAlena KumičíkovádissolvedAlena PaigertováactiveAlena ValchoňovádissolvedAlojz MokryšactiveAndrea ČičútovádissolvedAndrea CigánikovádissolvedAndrea FrolovádissolvedAndrea Havková JUCAMATactiveAndrej CaránekactiveAndrej CaránekactiveAndrej HrtánekactiveAndrej MáčekdissolvedAndrej ZahradníkdissolvedAneta KeblúškováactiveAnna FaitovádissolvedAnna Kohoutkovádissolved

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

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