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Company dossier

ALFA PALETY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-01
KYBE ID: CZ-7503105 · 7503105 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALFA PALETY s.r.o.

cz_justice

Registration7503105

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-10-01

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Registered addressZrzavého 1705/2a, 16300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

A1C1 s.r.o.active A1U1 s.r.o. v likvidaciactive ABC Investor s.r.o. v likvidaciactive A.D.ESTATE s.r.o., v likvidaciactive AFORADOR s.r.o.active After Care s.r.o.active AGENTURA ETA WORK s.r.o.active AGENTURA KAPPA WORK s.r.o.active AGENTURA PRÁCE VERTICAL s.r.o.active AGENTURA SIGMA WORK s.r.o.active AKABAT z.s.active Akcie a kmenové listy s.r.o.active Aktiv proti korupci, z.s.active ALAYMAN s.r.o. v likvidaciactive Alcamno Corp s.r.o.active ALFA CARGO s.r.o.active All Imobilien, s.r.o.active A & L Management s.r.o.active ALTIS Finance s.r.o.active Anadia Corp s.r.o.active

+330 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100