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Company dossier

Abai Abylgaziev

SLOVAKIA · COMPANY · INCORPORATED 2021-07-05
KYBE ID: SK-53921925 · 53921925 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAbai Abylgaziev

sk_rpo

Registration53921925

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2021-07-05

sk_rpo

Registered address92503 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.

Ádám Renczesdissolved Adriána Adamecactive Adriana Ďurkovičováactive Adrian Juhásdissolved Adrián Szabódissolved Aibek Asylbekovich Sovetbekovdissolved Ákos Vargadissolved Akylbek Kamchybekovich Turdalievdissolved Aladár Bodordissolved Aladár Bodoractive Aladár Bormadissolved Alena Obšustová - Silver Styledissolved Alexander Királydissolved Alexander Ollé SIGORdissolved Alexander Pudmerický - ALEXdissolved Alexander Szőcsdissolved Alexander Tánczosdissolved Alexander Törökactive Alexander Tóth - Hoglet Interactivedissolved Alexandra Bednárováactive

+902 more

People with significant control

0 people

Name	Role	From	Source

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