DOSSIERS / ALCHEMAS S.R.O. V LIKVIDÁCII
← SearchExport PDF
Company dossier

ALCHEMAS s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2018-11-27
KYBE ID: SK-52056350 · 52056350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCHEMAS s.r.o. v likvidácii
sk_rpo
52056350
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-11-27
sk_rpo
Vajnorská 100/B, 83104 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

10/10 COMMUNICATIONS s. r. o.activeA3 projekt, s.r.o.activeAccordVia s. r. o.activeALIZÉ, s.r.o.activeArietes International s.r.o.activeArkthera s. r. o.activeArnold Investments s.r.o.activeAscot language services s. r. o.activeATRIOS development services s. r. o.activeATRIOS Projektmanagement s. r. o.activeATRIOS real estate s.r.o.activeAVNET TECHNOLOGY SOLUTIONS S.R.O.activeAVON Cosmetics, spol. s r.o.activeBI-AMAZED s. r. o.activeBOOTIQ Protect s. r. o.activeBOOTIQ SK s.r.o.activeBRATISLAVA POLUS BUSINESS CENTRE s.r.o.activeCassovar business center a.s.activeChemko, a. s. SlovakiaactiveCHEP SK, s.r.o.active

+85 more

People with significant control

1 people
NameRoleFromSource
Tomáš FerencLiquidator—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100