DOSSIERS / ALEKSANDRE TVAURI
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Company dossier

Aleksandre Tvauri

SLOVAKIA · COMPANY · INCORPORATED 2024-04-25
KYBE ID: SK-56175825 · 56175825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aleksandre Tvauri
sk_rpo
56175825
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-04-25
sk_rpo
Betliarska 22, 85107 Bratislava - mestská časť Petržalka
sk_rpo

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 MirzaakhmadovactiveAbduvokhob KodirovactiveABIT – COMPUTER s. r. o.activeAdela Kružinská - Psia škola u AdelactiveADHOR s. r. o.activeAG point, spol. s r. o.activeAiana AsrankulovaactiveAiperi Zhyldyzbek KyzydissolvedAirra Creative s. r. o.activeAisuluu Akylbek KyzyactiveAisuluu AsrankulovaactiveAizhamal Azamatovna TynybekovadissolvedAkaki SheroziaactiveAkzhol Tilekovich KurmanbekovactiveAlbert DanisdissolvedAleksandra JankovićactiveAleksandre OtiashviliactiveAlen HalilovicactiveAlexander SamoylovactiveAll4 marketplace Ltd - organizačná zložkadissolved

+434 more

People with significant control

0 people
NameRoleFromSource

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