DOSSIERS / ANDRIIAN LESHKO
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Sole trader dossier

Andriian Leshko

SLOVAKIA · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: SK-53834844 · 53834844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andriian Leshko
sk_rpo
53834844
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2021-05-28
sk_rpo
Budatínska 16A, 85106 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

12 sokoly, s. r. o.active75 Stav s. r. o.activeAdele DendenaactiveAdrián RosíkactiveAdrián Zachar - TropicactiveaKomfort s. r. o.activeAksana KoiraactiveAlexandra BalážováactiveAlfa Technology s. r. o.activeALL INCLUSIVE REAL BA s. r. o.activeALLTAY-x s. r. o.activeAlphanet AI Solutions s. r. o.activeAlpha profit capital s. r. o.activeAmiCYCLES s. r. o.activeAnastasiia - Oleksandra KirdiakinadissolvedAnastasiya FedetchakdissolvedAndrea WeissabelováactiveAneta Rajnohová - LARENAdecoractiveAnna FarkašovádissolvedAnton Shurdukactive

+274 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

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