DOSSIERS / BORYS CHABANENKO
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Sole trader dossier

Borys Chabanenko

SLOVAKIA · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: SK-44678011 · 44678011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Borys Chabanenko
sk_rpo
44678011
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2009-03-16
sk_rpo
Magurská 37, 97411 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

24hold s.r.o.dissolved2 Miss Technology s.r.o.active2WAAY s.r.o.active3D, čistenie, odpady, a recyklácia, s.r.o.dissolved3D SECURITY s.r.o.dissolved3XIE s.r.o.activeA4 Direct s.r.o.activeAberton, s. r. o.activeADLER TECHNOLOGIES, s. r. o.activeADULT AKADEMY, s.r.o.dissolvedagrah s. r. o.dissolvedAGRO-DAR s.r.o.activeA.G.S., spol. s r.o.dissolvedAktau s.r.o.activeAkusha s.r.o. „v konkurze“liquidationAlytus s.r.o.dissolvedAPEX-MOSNÝ, s.r.o.dissolvedAP Technik s.r.o.activeArender s.r.o.activeAron Auto s. r. o.active

+308 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

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