DOSSIERS / ANTON KOZLOV
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Company dossier

Anton Kozlov

SLOVAKIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: SK-52426688 · 52426688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Anton Kozlov
sk_rpo
52426688
sk_rpo
dissolved
sk_rpo
Nešpecifikovaná právna forma
sk_rpo
2019-12-20
sk_rpo
Veľká okružná 17, 010 01 Žilina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

3polis, s.r.o.active4Medica, s.r.o.activeAbroadio s. r. o.activeAccounting Žilina, s. r. o.activeAdapdev s. r. o.activeAdara Invest s.r.o.activeAgrolem s. r. o.activeALLIE group s. r. o.activeAlma-romy, s.r.o.activeAMA TRADE, s. r. o.activeAMEN s.r.o.activeAM montage s. r. o.activeanve development s. r. o.activeAparso Slovakia s. r. o.activeARGUREN, s.r.o.activeASBL Solutions s. r. o.activeAssetta s.r.o.activeATA Green, s. r. o.activeAUGUSTA plus, s.r.o.activeAukcionár, s.r.o.active

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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