DOSSIERS / ALIEXPRESS S.R.O.
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ALIEXPRESS s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-01-01
KYBE ID: SK-50635751 · 50635751 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIEXPRESS s.r.o.
sk_rpo
50635751
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-01-01
sk_rpo
Kopčianska 10, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

1337 GRAPHICS s.r.o.activeACADEMIC CONSULTING k.s., v likvidáciidissolvedac promotion s. r. o., v likvidácii, v dodatočnej likvidáciidissolvedADENELA SK, s. r. o.activeAD International Trading s. r. o.activeAdsFountain s. r. o.activeAD TechDanube s. r. o.activeAGM Service s.r.o.activeAG Ventures s. r. o.activeALDANITY s. r. o.activeALEVON s.r.o.dissolvedAllround Commercial Activities Group s.r.o.activeAlpha Trading SK s.r.o.activeAlternative Company s.r.o.activeA.L.T. Group a. s.dissolvedAMANEX s. r. o.activeAMIPRO s.r.o.activeAntTech s. r. o.activeApi and Ami s. r. o.activeAQUATICA s.r.o.active

+311 more

People with significant control

1 people
NameRoleFromSource
Maria Theresa CassarManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100