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Company dossier

ALIZÉ, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-10-29
KYBE ID: SK-35846241 · 35846241 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALIZÉ, s.r.o.

sk_rpo

Registration35846241

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2002-10-29

sk_rpo

Registered addressVajnorská 100/B, 83104 Bratislava - mestská časť Nové Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

10/10 COMMUNICATIONS s. r. o.active A3 projekt, s.r.o.active AccordVia s. r. o.active ALCHEMAS s.r.o. v likvidáciidissolved Arietes International s.r.o.active Arkthera s. r. o.active Arnold Investments s.r.o.active Ascot language services s. r. o.active ATRIOS development services s. r. o.active ATRIOS Projektmanagement s. r. o.active ATRIOS real estate s.r.o.active AVNET TECHNOLOGY SOLUTIONS S.R.O.active AVON Cosmetics, spol. s r.o.active BI-AMAZED s. r. o.active BOOTIQ Protect s. r. o.active BOOTIQ SK s.r.o.active BRATISLAVA POLUS BUSINESS CENTRE s.r.o.active Cassovar business center a.s.active Chemko, a. s. Slovakiaactive CHEP SK, s.r.o.active

+85 more

People with significant control

1 people

Name	Role	From	Source
Andrej Valent	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andrej Valent (officer) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100