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Company dossier

Andrii Koval

SLOVAKIA · COMPANY · INCORPORATED 2022-01-11
KYBE ID: SK-54300959 · 54300959 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrii Koval

sk_rpo

Registration54300959

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2022-01-11

sk_rpo

Registered address94612 Zlatná na Ostrove

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

Ádám Szűcsactive Adriana Horváthovádissolved Adriana Kovácsová - A.D.A.dissolved Ágota Vendégh - CRYSTAL SALON & DEKORactive Ákos Császárdissolved Aladár Baloghactive Alexander Burdidissolved Alexander Burdidissolved Alexander Čižnárdissolved Alexander Csókaactive Alexander Csóka - MALEXdissolved Alexander Csonkaactive Alexander Csonkadissolved Alexander Hegedüsdissolved Alexander Kovács - KOVASdissolved Alexander Nagyvendégiactive Alexander Nagyvendégidissolved Alexander Sárköziactive Alexander Sárközi ml.dissolved Alexander Töltésydissolved

+544 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100