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Sole trader dossier

Maksim Gustarev

SLOVAKIA · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: SK-56651422 · 56651422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaksim Gustarev

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Registration56651422

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Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated2024-11-21

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Registered addressSeverná 5, 97401 Banská Bystrica

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Andrii Derunactive BRANIX s.r.o.dissolved Daria Synelnykovadissolved Dmitrii Labuzinactive Dmytro Benkalovychdissolved Dmytro Hensytskyiactive Emre Karahasaniactive Ingrid Záhorčákovádissolved Ing. Vladimír Hojda NOVACONSdissolved Lukáš Padyšákactive MACON CONTAINER Slovensko, s.r.o.dissolved Mgr. Marianna Šabováactive Muamer Alijiactive Oleksandr Onatskyiactive OSTA - obchodno-servisná spol. s r.o.dissolved Pavol Hrbeňdissolved PhDr. Lucia Kvasničková, PhD.dissolved POLYNECT SK s. r. o.active Shener Ametiactive Stepan Dilnyiactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100