Key facts
activeALFA-PROFISTRÁŽ, s.r.o.
sk_rpo
36002097
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1996-05-06
sk_rpo
Závodská cesta 4, 01001 Žilina
sk_rpo
Company dossier
ALFA-PROFISTRÁŽ, s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalALDEASA AUDIT, s.r.o.ARBUK s. r. o.AVE19 s.r.o.BUENO GUSTO s.r.o.ELPP, s. r. o.ePovolenie, j. s. a.EVS Žilina, s. r. o.EWES s.r.o.Gazdinky, s.r.o.Ing. Ľubomír Kudla ŽIVOIng. Miroslav Moravec - SUPROFINGIng. Pavol Švábik - ŠVÁBIK a SYNIng. Štefan HalvoňIng. Štefan ŠeligaJaroslav Ďanovský DAJALinda, s.r.o.Lukášková a spol., s.r.o.Mária Maceková - ZUBNÁ TECHNIKAMária Masná-SporttransMARNI., s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Kullman | beneficial owner | 2017-02-01 | Slovakia registry |
| Michal Procházka | beneficial owner | 2017-02-01 | Slovakia registry |
| Roman Kubovčík | beneficial owner | 2017-02-01 | Slovakia registry |
| Ing. Michal Procházka | Managing director | — | Slovakia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100