DOSSIERS / ARTUR ZAKHARENKO
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Sole trader dossier

Artur Zakharenko

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: SK-55036031 · 55036031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Artur Zakharenko
sk_rpo
55036031
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-05-15
sk_rpo
Nezábudková 5, 82101 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

4from media, s.r.o.activeAA PROFIT, s. r. o.activeACTIVAN s.r.o.dissolvedADAON s. r. o.activeA.D.BAUM s. r. o.activeAdem OvatactiveALFAPORT s. r. o.activeALKAN KG s.r.o.activeAna DordevicdissolvedANAR-SK s. r. o.activeANTILES s. r. o.dissolvedARAGIS s. r. o.activeARBELIA s. r. o.activeARCANAX s. r. o.activeArseni s. r. o.activeATTAL s. r. o.activeAUTOPRIMA s.r.o.activeAux & Bec, s. r. o.activeavel s.r.o.activeAx Que International, s. r. o.dissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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