DOSSIERS / ANATOLII ROMANIUK
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Company dossier

Anatolii Romaniuk

SLOVAKIA · COMPANY · INCORPORATED 2021-08-24
KYBE ID: SK-53991176 · 53991176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anatolii Romaniuk
sk_rpo
53991176
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2021-08-24
sk_rpo
Černockého 5A, 83153 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,229 total

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

911GT3 s. r. o.activeAbdugaffor Abdulkodir Ugli AbduganievactiveAdvije VelijaactiveAlbnor AsaniactiveAlbnor ShakjiriactiveAleksa AntićactiveAleksandar ČabarkapaactiveAleksandar JovanovićactiveAleksandar Petković - LAVSECactiveAleksandar SimonovićdissolvedAleksandar StamenkovićactiveAleksandra AbramovićactiveAleksandra VeljkovićdissolvedAlen SejdinovićdissolvedAlexander ShinderdissolvedAlexandra SudeleaactiveAlexandr DogariactiveAlexandr MihailovdissolvedAlla HyndychactiveAlla Madzharaactive

+1,209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,229 companies — letterbox / formation-agent

Risk journey — why 22?

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