DOSSIERS / ANASTASIIA VOLKOVA
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Sole trader dossier

Anastasiia Volkova

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: SK-52738078 · 52738078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anastasiia Volkova
sk_rpo
52738078
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-02-15
sk_rpo
Račianska 88B, 83102 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

11AT s.r.o.activeAbdul Aziz Mohamed SiddiqueactiveAberama Gold, s. r. o.activeAberdeen Solutions, s. r. o.activeADB Group s. r. o.activeADK TZ s. r. o.activeAdrián Rác - Skrine za menejactiveADVERTICA SK s. r. o.activeADYX s.r.o.activeAleksandar Dudok - FilipposactiveAlina KosoruactiveAlmir CrvenjakdissolvedAlona PetrychkovychactiveAmir DžihanactiveAnastasiia DeinehaactiveAnatolii HolovchenkoactiveAnatolii ZvonaractiveAndrej BajčiactiveAndrej SzalonásdissolvedAndrii Blahodyractive

+384 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

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