DOSSIERS / DMYTRO HOLOVKO
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Sole trader dossier

Dmytro Holovko

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: SK-52899560 · 52899560 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
Dmytro Holovko
sk_rpo
52899560
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-12-02
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 LevkovychactiveAndrii MashikaactiveBohdan DrohomyretskyidissolvedBohdan ProdandissolvedDmytro DubanychactiveDmytro 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

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-12-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100