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Sole trader dossier

Andrei Tuganov

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: SK-54572509 · 54572509 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAndrei Tuganov

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Registration54572509

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Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated2023-06-23

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Registered addressJ. A. Komenského 18B, 97401 Banská Bystrica

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Companies at this address

20 total

Banskobystrická taxislužba, s.r.o.dissolved KFP-STAV s.r.o. „v konkurze“dissolved Liubov Subbotinaactive MAR COMPANY s.r.o.active Maria Vedernikovadissolved Mgr. Martin Ďuriančik - MDdissolved NIKEL IT s. r. o.active Oxana Cowen s.r.o.dissolved podnik zahraničnej osoby – V.H.dissolved Prvá inkasná spol. s r.o. v likvidáciiliquidation Ravax s.r.o.active Svetlana Kamyninadissolved TOMON GROUP spol. s r. o.active Troides s.r.o.active Vila domy Kremnička spol. s r. o.active Vladyslav Byndychactive WELDUR s. r. o.active Yaroslav Ogorodovdissolved Yevgenii Tymovskyiactive

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100