DOSSIERS / MG DEVELOPMENT ALFA A. S.
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MG DEVELOPMENT ALFA a. s.

SLOVAKIA · COMPANY · INCORPORATED 2017-10-31
KYBE ID: SK-51155591 · 51155591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MG DEVELOPMENT ALFA a. s.
sk_rpo
51155591
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2017-10-31
sk_rpo
Dvořákovo nábrežie 10, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

60 total

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

AXON COVIDAX a. s., v likvidáciidissolvedBE Group Slovakia, s.r.o.liquidationComau S.p.A., organizačná zložkaactiveCORVI s.r.o.activeCulinary Arts s.r.o.activeDruhá staromestská, s.r.o.activeEurovea byty, s. r. o.activeHUMAR, s.r.o. „v likvidácii“dissolvedINVEST 38 - Slanica Námestovo a. s.activeINVEST 40 - Spektrum Rimavská Sobota a.s.activeJTPI, s.r.o.activeJTRE Financing 4, s. r. o.activeJTRE sports & entertainment a. s.activeMAYFLOWER GROUP s. r. o.activeMAYFLOWER PDRF s. r. o.activeMAYFLOWER pfb s. r. o.activeMAYFLOWER PROPERTY INVESTMENTS s. r. o.activeMayflower property services s.r.o.activeMG DEVELOPMENT CHI s. r. o.activeMG DEVELOPMENT ETA s. r. o.active

+40 more

People with significant control

2 people
NameRoleFromSource
Ing. Andrej MardiakBoard member (Predstavenstvo)—Slovakia registry
Ing. Lukáš ŠarköziBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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