DOSSIERS / ABD ALRAHMAN SARMINI
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Sole trader dossier

Abd Alrahman Sarmini

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: SK-55360572 · 55360572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Abd Alrahman Sarmini
sk_rpo
55360572
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-03-27
sk_rpo
Karpatské námestie 10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10,750 total

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

01company s. r. o.active1. Slovenská archivačná, s. r. o.active2000 Global Service, s.r.o.active3D HOME, s. r. o.active3onfo Gastro, s.r.o. v likvidáciidissolved3peaks s. r. o.active3S Trade s.r.o.active4. Investičné družstvoactive4MG&P Slovakia s.r.o.active4 x RH, s.r.o.active66X s. r. o.active6. Investičné družstvoactive7 CONTINENTS s. r. o.active8group s. r. o.active96 corporation s. r. o.dissolvedA2M Services, s.r.o.activeAARON MOND s.r.o.activeAbbas Günerdissolvedabc company s. r. o.activeABC TREND s.r.o.dissolved

+10,730 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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