DOSSIERS / GHEORGHI SÎRBU
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Company dossier

Gheorghi Sîrbu

SLOVAKIA · COMPANY · INCORPORATED 2023-06-30
KYBE ID: SK-55481001 · 55481001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghi Sîrbu
sk_rpo
55481001
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-06-30
sk_rpo
Centrum II. 63, 01841 Dubnica nad Váhom
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

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

Albina KonovalovaactiveAlina KarpiukactiveAlina KravtsovadissolvedAlina PaidaactiveAlina Zhmud - KukhtaactiveAlona BotsiievaactiveAnastasiia FesenkodissolvedAnastasiia IvanovaactiveAnastasiia KoshchakactiveAnastasiia KrapivinadissolvedAnastasiia NevmerzhytskaactiveAnastasiia TykhaactiveAnatolii ZarzhytskyidissolvedAndriiana MorozdissolvedAndrii AndrusiukactiveAndrii FilipactiveAndrii KorobeinykactiveAndrii KozarezovactiveAndrii MitsiankaactiveAndrii Morozactive

+382 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

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