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Company dossier

Alla Vasylieva

SLOVAKIA · COMPANY · INCORPORATED 2021-03-30
KYBE ID: SK-53699912 · 53699912 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlla Vasylieva

sk_rpo

Registration53699912

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2021-03-30

sk_rpo

Registered address94639 Iža

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

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

Ádám Györgydissolved Adam Kurucdissolved Adam Molnárdissolved Adriana Bakaiová, Žolt Bakai - právny nástupcaactive Adrián Kudlík - VOLTAKactive Adriena Fulmekovádissolved Alexandra Hudíkovádissolved Alexandra Hudíkovádissolved Alexandra Ujváridissolved Alexandra Vanyovádissolved Alexej Antonovdissolved Alfréd Izsák - FI FREDOactive Alica Tárnokovádissolved Alžbeta Mihályová - ZELOFRUCT H & Mdissolved Alžbeta Szabókyactive Alžbeta Tárnokovádissolved Andrea Ďuráčováactive Andrea Vargová - KADERNÍCTVO ANDREAactive Andrea Víghactive Andrej Tárnokdissolved

+410 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100