DOSSIERS / ALDALLAL DENTAL & TRADING, S. R. O.
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ALDALLAL DENTAL & Trading, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-09-05
KYBE ID: SK-52560465 · 52560465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDALLAL DENTAL & Trading, s. r. o.
sk_rpo
52560465
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-09-05
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Blatnícka 3, 83102 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ibrahim MahmoudManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100