DOSSIERS / ANDRII LEVKOVYCH
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Sole trader dossier

Andrii Levkovych

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: SK-52697738 · 52697738 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Andrii Levkovych
sk_rpo
52697738
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-04-30
sk_rpo
Varšavská 22, 83103 Bratislava - mestská časť Nové Mesto
sk_rpo

Companies at this address

119 total

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

Alexey KolemasovactiveAnatolii BehaldissolvedAndrii KorobtsevdissolvedAndrii MashikaactiveBohdan DrohomyretskyidissolvedBohdan ProdandissolvedDmytro DubanychactiveDmytro HolovkoactiveDmytro Hryhorijovyč DutkaactiveDmytro PoliakdissolvedElena ManiakhinadissolvedFedir ProdanactiveForeign Services Slovakia s.r.o.activeHanna KohutdissolvedHR CONSULT s. r. o.activeIaroslav ProdanactiveIlgar AbdulhalimovdissolvedIurii GetskoactiveIurii RovkanychactiveIvan Cholandissolved

+99 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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