DOSSIERS / ALEVA S.R.O.
← SearchExport PDF
Company dossier

ALEVA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-03-17
KYBE ID: SK-36286583 · 36286583 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEVA s.r.o.
sk_rpo
36286583
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-03-17
sk_rpo
Drieňová 34, 82102 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

217 Reality s. r. o.dissolvedACROPOLITA, s.r.o.liquidationAD Real spol. s r.o.activeAdvokátska kancelária HASALA, s.r.o.activeAFD Group, s. r. o.activeAFD - group, s.r.o., o.z. SRdissolvedA.G.H. - účtovníctvo, s.r.o.activeAGROLEASING, akciová spoločnosť v likvidáciidissolvedAMA SPEDITION, s.r.o.dissolvedAMEKO, s. r. o.activeAPART, s. r. o.activeARAMIA s. r. o.activeARGUS Plus, spol. s r.o.activeA.S.P., spol. s r .o.dissolvedAtlanta Bratislava spol. s r.o.dissolvedAudioPressBox, spol. s r.o.activeAudio Resolution, spol. s r.o.activeBARBA, spol. s r.o.dissolvedBPT LEASING, a.s.activeBulk Services International, s.r.o.dissolved

+112 more

People with significant control

2 people
NameRoleFromSource
Stanislav Feketebeneficial owner2023-09-29Slovakia registry
Ing. Stanislav FeketeManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100