DOSSIERS / ALINA SHUSTUR
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Sole trader dossier

Alina Shustur

SLOVAKIA · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: SK-53695437 · 53695437 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
Alina Shustur
sk_rpo
53695437
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2021-03-29
sk_rpo
Rázusova 49, 04001 Košice - mestská časť Juh
sk_rpo

Companies at this address

102 total

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

2M Building s.r.o.dissolvedADESSO s.r.o.activeAdsulting Plus s.r.o.activeAdsulting. s.r.o.activeAdvokátska kancelária Juristi s.r.o.activeAgile & Clever SLOVAKIA s.r.o.activeAgile & Clever TAX s.r.o.activeALFA PINKY s.r.o.activeAnastasiia ParkhomenkoactiveApostel s. r. o.activeAscella s.r.o.dissolvedAutomotive Logistic s.r.o.dissolvedAutomotive Trade s.r.o.dissolvedAutomotive Trans s.r.o.dissolvedBa Ngo NguyenactiveBogdan MudrykdissolvedBohdan ShabandissolvedCHARLIE PINKY s.r.o.activeDušan MajorošdissolvedDušan Majorošdissolved

+82 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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