DOSSIERS / ANDRII KRIVENTSEV
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Sole trader dossier

Andrii Kriventsev

SLOVAKIA · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: SK-54390893 · 54390893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Andrii Kriventsev
sk_rpo
54390893
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-03-24
sk_rpo
Kukučínova 22, 97401 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

23 Trade s. r. o.active8888 s. r. o.activeAFIRNA s. r. o.activeAGINO s. r. o.activeakolum s.r.o.activeAldebaran, s. r. o.activeAleksandre RusiaactiveAll4dentDH s. r. o.activeAlla RaievskadissolvedAlona YakymovychactiveAmaden s. r. o.activeAMANIS, s. r. o.activeANDE BB s. r. o.activeAndrea BučkováactiveAndrea ZimmermannováactiveAndrii AverinactiveAngels wei s. r. o.activeAnton RetunskyiactiveAnton SiryiactiveAPIS 7 s. r. o.active

+464 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

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