DOSSIERS / ALFA REALITY, A.S.
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Company dossier

Alfa reality, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2001-06-06
KYBE ID: SK-35815230 · 35815230 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Alfa reality, a.s.
sk_rpo
35815230
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2001-06-06
sk_rpo
Záhradnícka 36, 82108 Bratislava
sk_rpo

Companies at this address

26 total
ACCEPTUM, s. r. o.activeAgro House, s. r. o.activeBarrea s.r.o.activeBorrello s.r.o.activeCE 21 s. r. o.activeCE Development, s.r.o.activeCE Invest s.r.o.activeCE Management s. r. o.activeCE Services s. r. o.activeddak, s. r. o.activeEco lighting Co. s.r.o.activeGRASO s. r. o.activeKABELCOM a.s.dissolvedLÍVIA ROSE SK s. r. o.dissolvedPOMEX spol. s r.o.dissolvedPP & P Co., s.r.o.activePRO AGRO Slovakia s. r. o.activeProCorn s. r. o.activeRUPUTAX s. r. o.activeSmart Move s. r. o.active

+6 more

Connections

7 links
Shared operator — likely the same administrator
D one PRINT, s. r. o.Shared officer / director · 2 share thisMakumi s.r.o. v likvidáciiShared officer / director · 7 share thisONLY FEMMES AGENCY S.R.L.Shared officer / director · 7 share thisFINAS Slovensko, a.s.Shared officer / director · 7 share thisSneakerview s. r. o.Shared officer / director · 7 share thisOLKAN TRADE, a.s.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/SK-35815230/network.

People with significant control

3 people
NameRoleFromSource
Maroš KánBoard member (Predstavenstvo)—Slovakia registry
Matej KánBoard member (Predstavenstvo)—Slovakia registry
Terézia GrelováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100