DOSSIERS / ALISON CAPITAL, S. R. O.
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ALISON CAPITAL, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-01-26
KYBE ID: 097900CAKA0000330357 · 53476077 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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ALISON CAPITAL, s. r. o.
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53476077
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active
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Spoločnosť s ručením obmedzeným
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2021-01-26
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Černyševského 10, 85101 Bratislava - mestská časť Petržalka
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Ownership structure

2 entities
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Companies at this address

445 total

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

123 požičovňa s. r. o.active2ION s. r. o.active4Bio, s. r. o.active4est s. r. o.activeA4G, s. r. o.activeAB IDEAS s. r. o.activeACHIM s. r. o.activeAdalet s.r.o.activeadambo s. r. o.activeAdam Klempár - Adam KlempárdissolvedaddCar Rental Services s.r.o.activeADDUPT DREAMS Slovakia s. r. o.activeAgit AlguractiveAGRO - TECHNOLOGY, s. r. o.activeAHA Jasná s. r. o.activeAimal KhanactiveAKAMAR s. r. o.activeAKC LOGISTIC s. r. o.activeAleksandr SenshinactiveAlfa Business Company s. r. o.active

+425 more

People with significant control

1 people
NameRoleFromSource
Ing. Jozef KlepáčManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 445 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100