DOSSIERS / ALEKO NEMSITSVERIDZE
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Sole trader dossier

Aleko Nemsitsveridze

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: SK-55171991 · 55171991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aleko Nemsitsveridze
sk_rpo
55171991
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-03-30
sk_rpo
Jenisejská 45A, 04012 Košice - mestská časť Nad jazerom
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,412 total

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

2Scars Games s.r.o.activeA&B Baugesellschaft s.r.o.activeAbo MukbanianiactiveAD buildings s.r.o.activeAdik OvsepianactiveAdnan AziziactiveAdrián KandraactiveAghababa BabayevdissolvedAida PirievaactiveAkaki PipiaactiveAksana SimanovichdissolvedAlaz IbragimovactiveAlbina KhomenkodissolvedAleh BoikaactiveAleksandra KhozrevanidzeactiveAleksandre ArdasheliaactiveAleksandre BasilashviliactiveAleksandre GamjashviliactiveAleksandre GharibashviliactiveAleksandre Kesauriactive

+2,392 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,412 companies — letterbox / formation-agent

Risk journey — why 22?

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