DOSSIERS / ALPHA-POINT, S.R.O.
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ALPHA-POINT, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2005-10-18
KYBE ID: SK-35959355 · 35959355 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ALPHA-POINT, s.r.o.
sk_rpo
35959355
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2005-10-18
sk_rpo
Parková 45, 82105 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A.A.D.P. s. r. o.activeAgentúra Stylelife, s. r. o.dissolvedAkantri s.r.o., organizačná zložka zahraničnej osobydissolvedALBA CONCRETE s. r. o.dissolvedAllow Business Slovakia s. r. o.activeAll right business s.r.o.activeAlyze s. r. o.activeAnagro s. r. o.activeANTERON s. r. o.activeARGE Dowglen s.r.o.activeAsdyx s.r.o.activeBA Comp Slovakia s. r. o.activeBALTISAN s. r. o.activeBAUKI, s. r. o.activeBECOF s. r. o.activeBELLMOON s. r. o.activeBEST COMPANY BUSINESS INC., organizačná zložka zahraničnej osobydissolvedBEST TRAVEL s. r. o.activeBETA Trading s.r.o.activeBioActiv Products s.r.o.dissolved

+142 more

People with significant control

1 people
NameRoleFromSource
Gerhard MüllerManaging director—Slovakia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100