DOSSIERS / ANASTASIIA KALISTRATOVA
← SearchExport PDF
Sole trader dossier

Anastasiia Kalistratova

SLOVAKIA · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: SK-53391772 · 53391772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Anastasiia Kalistratova
sk_rpo
53391772
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2020-10-23
sk_rpo
Werferova 6, 04011 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

Adnan MuratovičactiveAdvokátska kancelária Ladislav Hrubčín s. r. o.activeAleš KipikašaactiveAlex BalážactiveALFA GT CARS s. r. o.activeAlfocore s.r.o.activeAli SarikochactiveALMAL s.r.o.activeAlphaCorp s.r.o.activeAlpha Group holding, s. r. o.activeAMA Transport s. r. o.activeAmbservice, s. r. o.activeAnastasiia ZhuravskaactiveAnatolii HrabovanactiveAndrea VavrovádissolvedAndrej ZavackýactiveAndrii SynohubykactiveAndrii VdovychenkoactiveAndrii VechirkoactiveAnton Kalistrataudissolved

+400 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

Risk journey — why 22?

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