DOSSIERS / EUROPA ALLIANCE S.R.O.
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Company dossier

Europa Alliance s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-03-23
KYBE ID: SK-50226126 · 50226126 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Europa Alliance s.r.o.
sk_rpo
50226126
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active
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Spoločnosť s ručením obmedzeným
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2016-03-23
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Rustaveliho 9973/8, 83106 Bratislava - mestská časť Rača
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Connections

27 links
Shared operator — likely the same administrator
vekotec s. r. o.Shared registered address · 5 share thisPreventMed MS s. r. o.Shared registered address · 5 share thisCreatix s. r. o.Shared registered address · 5 share thisexpl0it s. r. o.Shared registered address · 5 share thisFAVOLIAN INVESTMENTS LIMITEDShared officer / director · 8 share thisSADOK SOURDUNShared officer / director · 8 share thisDIM SOURDUNShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "PHOENIX PHARM"Shared officer / director · 8 share thisM.T. DIAS ZEUS RESTAURANTS LTDShared officer / director · 8 share thisSIMIAShared officer / director · 8 share thisКРАВЧЕНКО ОКСАНАShared officer / director · 8 share thisКРАВЧЕНКО ТЕТЯНАShared officer / director · 8 share thisONETWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisProvida Legal Company s.r.o.Shared officer / director · 8 share thisOLEKS & OXANA CUISINE LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/SK-50226126/network.

People with significant control

3 people
NameRoleFromSource
Oksana KravchenkoManaging director—Slovakia registry
⚠ Olena KravchenkoManaging director—Slovakia registry
Tetiana KravchenkoManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Olena Kravchenko (officer) matches Elena KRAVCHENKO — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100