DOSSIERS / ANDREY KOSTYLEV
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Sole trader dossier

Andrey Kostylev

SLOVAKIA · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: SK-53515617 · 53515617 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Andrey Kostylev
sk_rpo
53515617
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2021-01-01
sk_rpo
Gorkého 10, 81101 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

196 total

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

2013, s.r.o.active2-M s.r.o.active365 MARO2, s.r.o.active5Y Online s.r.o.activeABULAN a. s.activeAIVOR, s. r. o.activeAlexandru DemeterdissolvedALFA Summit Consulting s. r. o.activeAllemande s.r.o.dissolvedAlphacom s.r.o.activeAROM, s.r.o. v likvidáciidissolvedARP STORE s.r.o.activeAV Technologies s. r. o.activeBanana Holding s.r.o.dissolvedBaudecor paint s. r. o.activeBc. Jozef ČilloactiveBD café s. r. o.activeBD transport s. r. o.activeBelexa, s. r. o.activeBetting services, s.r.o.active

+176 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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