DOSSIERS / ALEKSANDR MURZIN
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Sole trader dossier

Aleksandr Murzin

SLOVAKIA · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: SK-56212305 · 56212305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Aleksandr Murzin
sk_rpo
56212305
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-04-10
sk_rpo
Lermontovova 3, 81105 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

680 total

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

5ok s. r. o.active77th avenue, s. r. o.activeAbamvest s. r. o.activeAB INVESTMENT a. s.activeABLegal APO advisory s. r. o.activeAB pivovar, a.s.activeAB RENT CARS s.r.o.activeABVOLT s. r. o.activeAced s. r. o.activeAdam ĎurčenkaactiveAdam Hollý - Business ServicesactiveAdam RumandissolvedAdam ToráčactiveAGNES SK s.r.o.activeAGROTECH JUDIAK s. r. o.activeakustiksolar s. r. o.activeAlan HučkoactiveALEAN, s.r.o.activeAleksandar GajićactiveALFANOVUM PHARMA s.r.o., organizačná zložka BETAactive

+660 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

Risk journey — why 22?

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