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Sole trader dossier

Alberto Cogorno

SLOVAKIA · SOLE TRADER · INCORPORATED 2015-09-10
KYBE ID: SK-48318116 · 48318116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAlberto Cogorno

sk_rpo

Registration48318116

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2015-09-10

sk_rpo

Registered addressPribinova 25, 81109 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Advokátska kancelária Martin Ontkovič, s.r.o.active Advokátska kancelária PROFICIO, s.r.o.active AK Petra Jurčová, s.r.o.active BA III – OK realitné služby, s. r. o.dissolved BB II – OK realitné služby, s.r.o.dissolved BB I – OK realitné služby, s.r.o.dissolved BC Marketing & Media s.r.o.active BC Reality Spolu, s. r. o.dissolved Bennet Oil s.r.o. v likvidáciiliquidation BOP Europe s. r. o.active Capital Industrial a.s.active Cara Plasma SK, s.r.o.active Chalet Chopok s.r.o.active CONVOTIS Slovakia s.r.o.active DANUBE SHIPPING, s.r.o.active DRIVELUXE SK s. r. o.active DS – OK realitné služby, s. r. o.dissolved EU GEN s.r.o.active Flash Europe Slovakia s.r.o. v likvidáciidissolved Flowers drive s.r.o.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100