DOSSIERS / ANDRII POGLIAD
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Sole trader dossier

Andrii Pogliad

SLOVAKIA · SOLE TRADER · INCORPORATED 2022-07-20
KYBE ID: SK-53999126 · 53999126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrii Pogliad
sk_rpo
53999126
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-07-20
sk_rpo
Švábska 24, 08005 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

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

Ahnesa FalesactiveAlen KorhichevactiveAlina OdarchenkodissolvedAlla KuzmenkoactiveAnastasiia MartynenkodissolvedAnastasiia ZahorulkodissolvedAnatolii KaiukactiveAnatolii LazarevactiveAndrea GoboňováactiveAndriana KolochavynactiveAndrian YurykactiveAndrii DanyshactiveAndrii FeshchukactiveAndrii HalehadissolvedAndrii HetskoactiveAndrii IvakhniukactiveAndrii IvasykactiveAndrii KuzactiveAndrii MykhalchukactiveAndrii Pavliukdissolved

+550 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

Risk journey — why 22?

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