DOSSIERS / ING. MARIELLA ARACELLY REA FAJARDO - MILATINO
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Sole trader dossier

Ing. Mariella Aracelly Rea Fajardo - MiLatino

SLOVAKIA · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: SK-45685207 · 45685207 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Ing. Mariella Aracelly Rea Fajardo - MiLatino
sk_rpo
45685207
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2010-10-01
sk_rpo
Furdekova 12, 85103 Bratislava - mestská časť Petržalka
sk_rpo

Companies at this address

72 total

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

Abasto, s.r.o.activeAndrea KnapikovádissolvedAnna ZacharovskádissolvedBronislava Gregušová - bronigregusdissolvedDavyd VekľukactiveDušan Kopanický - SOMAT - RELAXdissolvedEdita ŠušolovádissolvedEPR-Tech s.r.o.activeErik LongauerdissolvedEva DankovádissolvedFilip FöldváryactiveFrantišek Hrubý - UNICOdissolvedFrantišek Jakubis Profi-taxidissolvedHST-Tech s. r. o.activeIng. Beáta Verčimáková CSc. - PeWaSactiveIng. Jozef LiškadissolvedIng. Kvetoslava ČabrákovádissolvedIng. Mgr. Jozef GrygadissolvedIng. Michal StohldissolvedIng. Miroslav Verčimák - PeWaSdissolved

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100