DOSSIERS / ALIONA ROTARI
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Company dossier

Aliona Rotari

SLOVAKIA · COMPANY · INCORPORATED 2022-09-16
KYBE ID: SK-54748259 · 54748259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aliona Rotari
sk_rpo
54748259
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-09-16
sk_rpo
91637 Kálnica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

979 total

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

Adrián BlatnickýdissolvedAleksandre KhanchalyanactiveAlena DrnákováactiveAlena MacurováactiveAlina AlokhinaactiveAlina BobeicaactiveAlina DiedkovaactiveAlina PolovkodissolvedAlla FliashkoactiveAnastasiia HatchenkoactiveAnastasiia ZubakactiveAnatolii BuhaietsdissolvedAnatolii FedoronchukactiveAnatolii HafynetsactiveAnatolii KolodiukactiveAnatolii LytvakactiveAnatolii OleksiukdissolvedAnatolii ShevchykactiveAnatolii TomashukactiveAnatoliy Kolomiyetsactive

+959 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 979 companies — letterbox / formation-agent

Risk journey — why 22?

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