DOSSIERS / ALFA PHARMA S.R.O.
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Alfa pharma s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-02-08
KYBE ID: SK-50713523 · 50713523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Alfa pharma s.r.o.
sk_rpo
50713523
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-02-08
sk_rpo
Bancíkovej 1/A, 82103 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AHLAN s. r. o.activeALCANTARILLA s. r. o.activeALOISE s. r. o. „v likvidácii“dissolvedAMEERA s. r. o. „v likvidácii“dissolvedAMELIEN s. r. o. „v likvidácii“dissolvedAmenity, s.r.o.activeANSGAR s. r. o.activeAQUA SLOVAKIA SR s. r. o. ,,v likvidácii"dissolvedAQUA SLOVAKIA ST s. r. o.activeARKAVA s. r. o.activeB5 Point s. r. o.activeBabysmilk s. r. o.activeBARTLEY s. r. o.dissolvedCADENZA s. r. o. „v likvidácii“dissolvedCAMERYN s. r. o.activeCarCenter Bratislava s. r. o.activeCEMTRA, a. s.activeCentral Europe Invest s. r. o.activeCLEMENTINE s. r. o.activeCOMPERIO REAL, s.r.o.active

+101 more

People with significant control

1 people
NameRoleFromSource
Gabriella GálManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100