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

ALFANED s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-10-12
KYBE ID: SK-47469731 · 47469731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFANED s.r.o.
sk_rpo
47469731
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-10-12
sk_rpo
Cintorínska 2365/7, 974 05 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2&2 COMPANY s.r.o.active974, s.r.o.activeBamako, s.r.o.activeBOLDERIOS s.r.o.dissolvedČEJPA s.r.o.dissolvedCFH COMPANY s.r.o.activeCIRECO Slovakia s.r.o.activeCISICIAL, s.r.o.activeCleansys plus s. r. o.activeDENSAR SYSTEMS s.r.o.dissolvedDetect service s.r.o.activeDevito s. r. o.activeEBSON GROUP s.r.o.dissolvedERNEVO s.r.o.activeGLEKON SLOVAKIA s.r.o.activeGOODS 4 PETS s. r. o.dissolvedGradizu s.r.o.activeGYKISS s.r.o.activeHOUDY s.r.o.dissolvedHOWOT s.r.o.dissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100