DOSSIERS / ANASTASIIA SHIPOSH
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Sole trader dossier

Anastasiia Shiposh

SLOVAKIA · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: SK-53791347 · 53791347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anastasiia Shiposh
sk_rpo
53791347
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2021-05-11
sk_rpo
92503 Horné Saliby
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

922 total

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

Abai AbylgazievdissolvedÁdám RenczesdissolvedAdriána AdamecactiveAdriana ĎurkovičováactiveAdrian JuhásdissolvedAdrián SzabódissolvedAibek Asylbekovich SovetbekovdissolvedÁkos VargadissolvedAkylbek Kamchybekovich TurdalievdissolvedAladár BodordissolvedAladár BodoractiveAladár BormadissolvedAlena Obšustová - Silver StyledissolvedAlexander KirálydissolvedAlexander Ollé SIGORdissolvedAlexander Pudmerický - ALEXdissolvedAlexander SzőcsdissolvedAlexander TánczosdissolvedAlexander TörökactiveAlexander Tóth - Hoglet Interactivedissolved

+902 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 922 companies — letterbox / formation-agent

Risk journey — why 22?

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