Key facts
activeAlfocore s.r.o.
sk_rpo
51880741
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active
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Spoločnosť s ručením obmedzeným
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2018-08-18
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Werferova 6, 04011 Košice - mestská časť Juh
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Company dossier
Alfocore s.r.o.
RISK SCORE29MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
420 totalAdnan MuratovičAdvokátska kancelária Ladislav Hrubčín s. r. o.Aleš KipikašaAlex BalážALFA GT CARS s. r. o.Ali SarikochALMAL s.r.o.AlphaCorp s.r.o.Alpha Group holding, s. r. o.AMA Transport s. r. o.Ambservice, s. r. o.Anastasiia KalistratovaAnastasiia ZhuravskaAnatolii HrabovanAndrea VavrováAndrej ZavackýAndrii SynohubykAndrii VdovychenkoAndrii VechirkoAnton Kalistratau
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Csizi Dzsenifer Panna | Managing director | — | Slovakia registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 420 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100