DOSSIERS / ANDRII YAKOVLEV
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Company dossier

Andrii Yakovlev

SLOVAKIA · COMPANY · INCORPORATED 2024-01-22
KYBE ID: SK-55473351 · 55473351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrii Yakovlev
sk_rpo
55473351
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-01-22
sk_rpo
Černyševského 10, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

445 total

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

123 požičovňa s. r. o.active2ION s. r. o.active4Bio, s. r. o.active4est s. r. o.activeA4G, s. r. o.activeAB IDEAS s. r. o.activeACHIM s. r. o.activeAdalet s.r.o.activeadambo s. r. o.activeAdam Klempár - Adam KlempárdissolvedaddCar Rental Services s.r.o.activeADDUPT DREAMS Slovakia s. r. o.activeAgit AlguractiveAGRO - TECHNOLOGY, s. r. o.activeAHA Jasná s. r. o.activeAimal KhanactiveAKAMAR s. r. o.activeAKC LOGISTIC s. r. o.activeAleksandr SenshinactiveAlfa Business Company s. r. o.active

+425 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 445 companies — letterbox / formation-agent

Risk journey — why 22?

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