DOSSIERS / ILLIA FURDIEI
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Company dossier

Illia Furdiei

SLOVAKIA · COMPANY · INCORPORATED 2020-06-13
KYBE ID: SK-53032942 · 53032942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Illia Furdiei
sk_rpo
53032942
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-06-13
sk_rpo
93040 Štvrtok na Ostrove
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

Adilya SafiulinaactiveAdriana FridrichovádissolvedAdriana MikóczyovádissolvedAgneša LazíkovádissolvedAlbert SillactiveAleksandr GroissmanactiveAlena PásztorovádissolvedAlexander KukidissolvedAlexander MikóczidissolvedAlfréda SárköziovádissolvedAlojz NagydissolvedAlžbeta LelkesdissolvedAlžbeta Mészárosová MamdissolvedAlžbeta PörsökovádissolvedAnatolii AnchuhinactiveAnatoliy IhnatodissolvedAndrea KissovádissolvedAndrii BoichukactiveAndrii BrusactiveAndrii Kharytonykdissolved

+413 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

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