DOSSIERS / ALMERIA CONSULTING S.R.O.
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Company dossier

Almeria Consulting s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-01-28
KYBE ID: SK-50696874 · 50696874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Almeria Consulting s.r.o.
sk_rpo
50696874
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-01-28
sk_rpo
Klincová 37, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active3 FITT, s.r.o.activeAVESTAV, s. r. o.activeBUFFALO SOFT s. r. o. v likvidáciidissolvedCEPAR, s. r. o.dissolvedCrossNetwork s.r.o.activeCzechStar s.r.o. - organizačná zložkaactiveDAKA TRADE s. r. o.dissolvedDMG Trade SK s.r.o.dissolvedD & P corp., s.r.o.activeDraftcom s. r. o.activeDX 888 TRADE s.r.o.dissolvedEMOP V.J. s.r.o.liquidationENTITA company s. r. o.dissolvedErste Consulting, spol. s r.o.activeESA Management s. r. o.dissolvedFARENZA production s. r. o.dissolvedFAST SOLUTIONS s.r.o.dissolvedFEROSTAV NOVÉ ZÁMKY, s.r.o.dissolvedFINASCO a.s.active

+32 more

People with significant control

1 people
NameRoleFromSource
Gábor Dávid StefánManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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