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Company dossier

Andriy Zarinchuk, podnik zahraničnej osoby

SLOVAKIA · COMPANY · INCORPORATED 2019-06-29
KYBE ID: SK-52489817 · 52489817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAndriy Zarinchuk, podnik zahraničnej osoby

sk_rpo

Registration52489817

sk_rpo

Statusdissolved

sk_rpo

TypeNešpecifikovaná právna forma

sk_rpo

Incorporated2019-06-29

sk_rpo

Registered addressRudohorská 33, 974 11 Banská Bystrica

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

333Wood s.r.o.dissolved ABmedia s.r.o.dissolved Akinex, s. r. o.active ALMAR FX s.r.o.dissolved ALPCON, s. r. o.active ALTRIX, spol. s r.o.active AR-Ha, spol. s r.o.active Aromatic, s.r.o.dissolved AS Performance, s. r. o.active Auxerrois s.r.o. „v likvidácii“dissolved BASALT STONE s.r.o.active BBK AGRO, s.r.o. „v konkurze“liquidation B Consult s.r.o.dissolved BLUE Investment s.r.o.liquidation Boravac s. r. o.active Business Technology s. r. o.dissolved Carrie services s. r. o.active CBS Trade s.r.o.active CHEMI s.r.o.dissolved DAMADA real s.r.o.active

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100