DOSSIERS / DUMITRU GONGALSCHI
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Company dossier

Dumitru Gongalschi

SLOVAKIA · COMPANY · INCORPORATED 2022-05-30
KYBE ID: SK-54665051 · 54665051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dumitru Gongalschi
sk_rpo
54665051
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-05-30
sk_rpo
03301 Liptovský Peter
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

Albín TkáčdissolvedAleksandar RadovanovićdissolvedAlena DebnárovádissolvedAlena LaučíkovádissolvedAlena UramovádissolvedAliaksandr KlopauactiveAmarild BrakadissolvedAndrea KlaučovádissolvedAndrii DiskantdissolvedAndrii MusevychdissolvedAndrii YudaievdissolvedAnežka ČupkováactiveAnhelina KuchinkadissolvedAnna BohušováactiveAnna HubkovádissolvedAnna MasarovičovádissolvedAnna NeuwirthovádissolvedAnna ŽelonkovádissolvedAntonie GruščíkovádissolvedAntonina Tsonaactive

+360 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

Risk journey — why 22?

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