DOSSIERS / ARNUR MYNGZHASSAROV
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Company dossier

Arnur Myngzhassarov

SLOVAKIA · COMPANY · INCORPORATED 2022-09-13
KYBE ID: SK-54893887 · 54893887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arnur Myngzhassarov
sk_rpo
54893887
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2022-09-13
sk_rpo
Dunajská 8, 81108 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

123sídlo, s.r.o.active22 Agency s. r. o.activeA15, s. r. o.activeAB Development, s.r.o.activeABELa WORLD s.r.o.activeAB GOLD, s.r.o.activeAdam GlasaactiveADATE s.r.o. v likvidáciiliquidationAdian GokhateevactiveADOPT plus, s. r. o.activeADOPT, s.r.o.activeAdvokátska kancelária Officium KB s. r. o.activeAegis Eu s. r. o.activeAFECO s.r.o.activeAGEMA INV. s.r.o.activeAG FARMA, s.r.o.activeAgha AghayevactiveAgregi s. r. o.activeAGROSPIRIT s.r.o.activeAigul Makhanovadissolved

+399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

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