DOSSIERS / ANNA CHORNA
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Sole trader dossier

Anna Chorna

SLOVAKIA · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: SK-56605561 · 56605561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anna Chorna
sk_rpo
56605561
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2024-10-28
sk_rpo
Centrum II. 63, 01841 Dubnica nad Váhom
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

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

Albina KonovalovaactiveAlina KarpiukactiveAlina KravtsovadissolvedAlina PaidaactiveAlina Zhmud - KukhtaactiveAlona BotsiievaactiveAnastasiia FesenkodissolvedAnastasiia IvanovaactiveAnastasiia KoshchakactiveAnastasiia KrapivinadissolvedAnastasiia NevmerzhytskaactiveAnastasiia TykhaactiveAnatolii ZarzhytskyidissolvedAndriiana MorozdissolvedAndrii AndrusiukactiveAndrii FilipactiveAndrii KorobeinykactiveAndrii KozarezovactiveAndrii MitsiankaactiveAndrii Morozactive

+382 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

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