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Company dossier

Akaki Sherozia

SLOVAKIA · COMPANY · INCORPORATED 2024-02-05
KYBE ID: SK-55841252 · 55841252 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAkaki Sherozia

sk_rpo

Registration55841252

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Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2024-02-05

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Registered addressBetliarska 22, 85107 Bratislava - mestská časť Petržalka

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

Abbos Mirzaakhmadovactive Abduvokhob Kodirovactive ABIT – COMPUTER s. r. o.active Adela Kružinská - Psia škola u Adelactive ADHOR s. r. o.active AG point, spol. s r. o.active Aiana Asrankulovaactive Aiperi Zhyldyzbek Kyzydissolved Airra Creative s. r. o.active Aisuluu Akylbek Kyzyactive Aisuluu Asrankulovaactive Aizhamal Azamatovna Tynybekovadissolved Akzhol Tilekovich Kurmanbekovactive Albert Danisdissolved Aleksandra Jankovićactive Aleksandre Otiashviliactive Aleksandre Tvauriactive Alen Halilovicactive Alexander Samoylovactive All4 marketplace Ltd - organizačná zložkadissolved

+434 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100