DOSSIERS / ANATOLY ALEKSEEV
← Search
Company dossier

Anatoly Alekseev

SLOVAKIA · COMPANY · INCORPORATED 2016-12-10
KYBE ID: SK-50397869 · 50397869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Anatoly Alekseev
sk_rpo
50397869
sk_rpo
dissolved
sk_rpo
Nešpecifikovaná právna forma
sk_rpo
2016-12-10
sk_rpo
Račianska 88 B, 83102 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

ACM INTERLINE s. r. o.activeadaptes s. r. o.activeAdria Mont s.r.o.activeAdvestor s. r. o.activeAeroclub Daidalos, s. r. o.activeAGA TRADE s. r. o.activeAKU SERVIS, spol. s r.o.activeAlbina SevastyanovadissolvedALFA - RENT s.r.o. v konkurzeliquidationAllgro s. r. o.activeAMM-Construction, s. r. o.activeAMS GROUP s. r. o.activeAM Solutions s. r. o.activeAnd & And s.r.o.activeANDRONIK s. r. o.activeAnna Sulíková s.r.o.activeANO TAXI s.r.o.activeAnyagokat s. r. o.activeappcom, s.r.o.activeARMADURA s. r. o.active

+385 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

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