DOSSIERS / ANDRII BANK
← SearchExport PDF
Sole trader dossier

Andrii Bank

SLOVAKIA · SOLE TRADER · INCORPORATED 2022-10-18
KYBE ID: SK-54685583 · 54685583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrii Bank
sk_rpo
54685583
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-10-18
sk_rpo
Sabinovská 61, 08001 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3P s. r. o.activeABZEL s. r. o.activeACCAC s.r.o. v likvidáciiliquidationALFA INVESTMENT GROUP s. r. o.activeAnaradie s.r.o.activeAndrii ZhyhliiactiveAngela trade s. r. o.activeAngela trans s.r.o.activeAnna Bačová s. r. o.activeAnton ShylinactiveAtrey MEDIA s. r. o.activeBank Trans s. r. o.activeBarttrade s.r.o.dissolvedBau BM s. r. o.activeBEST Technology, s.r.o.activeBolba s. r. o.activeBRS Group s. r. o.activeBuildMar s. r. o.activeBzenovia s. r. o.activeCarpio Cedano s.r.o.dissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100