DOSSIERS / ANASTASIA SERGHEEVA-ROPONICA
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Sole trader dossier

Anastasia Sergheeva-Roponica

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: SK-55536999 · 55536999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anastasia Sergheeva-Roponica
sk_rpo
55536999
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-06-12
sk_rpo
Bazová 2, 90301 Senec
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

762 total

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

Adelina PelindissolvedAdrian-Alexandru RusudissolvedAdriana-Nicoleta CovaciudissolvedAdrian-Daniel SimadissolvedAdrian GheorghedissolvedAdrian HuhuleadissolvedAkaki SichinavadissolvedAkhmad NiiozmamadovdissolvedAleksandar DaničićactiveAleksandar MladenovskiactiveAleksandar UzunskiactiveAleksandra JosipovićactiveAleksandre ChikhradzeactiveAleksi GuliniactiveAlexandra-Izabela HorváthdissolvedAlexandra-Kitty AkomactiveALEXANDRA-PAULA IOJAdissolvedAlexandr TraciucactiveAlexandru BaloghdissolvedAlexandru-Gabriel Dragoidissolved

+742 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 762 companies — letterbox / formation-agent

Risk journey — why 22?

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