DOSSIERS / ALICEIMPEX S. R. O.
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Aliceimpex s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2012-07-18
KYBE ID: SK-46758046 · 46758046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aliceimpex s. r. o.
sk_rpo
46758046
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-07-18
sk_rpo
Zámocká 3, 81101 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

3M Stav s.r.o.dissolvedAA Holding s. r. o.activeAccord Group Ceska, s.r.o., organizačná zložkadissolvedAE konzultanti, s. r. o.dissolvedAGALUS, s.r.o.dissolvedAgrac s.r.o.activeAlevender s.r.o.activeAMC-Globalway s.r.o.activeASIP s.r.o.activeASSIST (SK) s.r.o. - v likvidáciidissolvedASTEMOS TRADING, s. r. o.dissolvedATELIÉR PETRA s.r.o.dissolvedAVIENS s.r.o. v likvidáciiliquidationBASKIM s.r.o. v likvidáciidissolvedBEDFORD s. r. o.dissolvedBOREN, s.r.o.dissolvedBRATISLAVA BUILDING a. s.dissolvedBratislavská lodná spoločnosť, a.s.dissolvedBUDEST VEĽKOOBCHOD s.r.o.activeBUSIMPO s.r.o.dissolved

+96 more

People with significant control

1 people
NameRoleFromSource
Gabriel DanilaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100