DOSSIERS / ANDRII POPENIUK
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Sole trader dossier

Andrii Popeniuk

SLOVAKIA · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: SK-56159625 · 56159625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrii Popeniuk
sk_rpo
56159625
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-06-26
sk_rpo
Tarasa Ševčenka 6, 08001 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

633 total

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

Abdukakhkhor UsmonovactiveAbdumajid UsmonovactiveAbesalomi BolkvadzeactiveAkaki TsertsvadzeactiveAlban TomaactiveAlexandr GhiesactiveAlexandr PuschinactiveAlexandru MasloactiveAlex RekhviashviliactiveAnatolii KosheliaactiveAndrii BalahurakactiveAndrii BorysovactiveAndrii DovzhenkoactiveAndrii DrohomyretskyiactiveAndrii HordashkoactiveAndrii HunzaactiveAndrii KachuractiveAndrii KreshchenetskyiactiveAndrii KulykactiveAndrii Lahoidaactive

+613 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 633 companies — letterbox / formation-agent

Risk journey — why 22?

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