DOSSIERS / ALPHA TRADING SK S.R.O.
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Alpha Trading SK s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-08-31
KYBE ID: SK-52600831 · 52600831 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Alpha Trading SK s.r.o.
sk_rpo
52600831
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-08-31
sk_rpo
Kopčianska 10, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

1337 GRAPHICS s.r.o.activeACADEMIC CONSULTING k.s., v likvidáciidissolvedac promotion s. r. o., v likvidácii, v dodatočnej likvidáciidissolvedADENELA SK, s. r. o.activeAD International Trading s. r. o.activeAdsFountain s. r. o.activeAD TechDanube s. r. o.activeAGM Service s.r.o.activeAG Ventures s. r. o.activeALDANITY s. r. o.activeALEVON s.r.o.dissolvedALIEXPRESS s.r.o.activeAllround Commercial Activities Group s.r.o.activeAlternative Company s.r.o.activeA.L.T. Group a. s.dissolvedAMANEX s. r. o.activeAMIPRO s.r.o.activeAntTech s. r. o.activeApi and Ami s. r. o.activeAQUATICA s.r.o.active

+311 more

People with significant control

1 people
NameRoleFromSource
Gyöngy MókuszManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100