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Company dossier

Lea solutions s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-08-06
KYBE ID: SK-50449389 · 50449389 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLea solutions s.r.o.

sk_rpo

Registration50449389

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2016-08-06

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Registered addressKarpatské námestie 10A, 831 06 Bratislava - mestská časť Rača

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Companies at this address

1,213 total

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

1eshop.net s. r. o.active 2002 Consulting s. r. o.active 23 Media s. r. o.active 2ENERGIE, s.r.o.active 2NCode s.r.o.active 6 Blyx s. r. o.active A305 s.r.o.active ABC BA s. r. o.active ABC shop s.r.o.dissolved ABR Trade, s.r.o.dissolved ABUST s.r.o.active Across Logistics s. r. o.dissolved Acum Slovakia s. r. o.active ADATRANSPORT s.r.o.dissolved A&D Cafe s. r. o.active aditua s. r. o.active ADMG s. r. o.active ADONIT s. r. o.active ADVERTA s.r.o. v likvidáciidissolved ADWERT s. r. o.active

+1,193 more

Connections

3 links

Shared operator — likely the same administrator

LAMYPEL ACTIV SRLShared officer / director · 4 share this LAMYPEL ACTIV SRLShared officer / director · 4 share this AVULC TRADE SRLShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
Alberto-Gabriel Ivan	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100