Isakov Dmitry

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
FRAUDSCORE PLATFORM SL

Summary

Isakov Dmitry appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Único of FRAUDSCORE PLATFORM SL (Madrid) since 23 July 2019. FRAUDSCORE PLATFORM SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2019, share capital of €3,000.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 23/07/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades de apoyo a las empresas.

B88448253 · Madrid

Timeline (1)

  1. 23/07/2019Appointed Administrador Único of FRAUDSCORE PLATFORM SL · Madrid

Network map

2 nodes Person Company
isakov-dmitryFRAUDSCORE PLATFORM SLFRAUDSCORE PLATFORM …

Identity matched by name · homonyms possible.