DOSSIERS / ANASTASIIA - OLEKSANDRA KIRDIAKINA
← SearchExport PDF
Sole trader dossier

Anastasiia - Oleksandra Kirdiakina

SLOVAKIA · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: SK-55956173 · 55956173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Anastasiia - Oleksandra Kirdiakina
sk_rpo
55956173
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2023-12-13
sk_rpo
Budatínska 16A, 85106 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

12 sokoly, s. r. o.active75 Stav s. r. o.activeAdele DendenaactiveAdrián RosíkactiveAdrián Zachar - TropicactiveaKomfort s. r. o.activeAksana KoiraactiveAlexandra BalážováactiveAlfa Technology s. r. o.activeALL INCLUSIVE REAL BA s. r. o.activeALLTAY-x s. r. o.activeAlphanet AI Solutions s. r. o.activeAlpha profit capital s. r. o.activeAmiCYCLES s. r. o.activeAnastasiya FedetchakdissolvedAndrea WeissabelováactiveAndriian LeshkoactiveAneta Rajnohová - LARENAdecoractiveAnna FarkašovádissolvedAnton Shurdukactive

+274 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

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