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Company dossier

alpha & D s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-02-29
KYBE ID: SK-52838609 · 52838609 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal namealpha & D s. r. o.

sk_rpo

Registration52838609

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-02-29

sk_rpo

Registered addressPaulínyho 8, 811 02 Bratislava - mestská časť Staré Mesto

sk_rpo

Controls

2 companies

Evosolutions-sk s.r.o.SK · active LENGOLA s. r. o.SK · active

Companies at this address

112 total

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

3M Legal s. r. o.active A Concept s. r. o. v likvidáciiliquidation Aftab net s. r. o.active Alius Production s. r. o.active AMADIO s. r. o.active AMAREZ s. r. o.active AM-DOOR ONE PLUS s.r.o.active AM-DOOR ONE s.r.o.active AM-DOOR PLUS s.r.o.active AmontageB s.r.o.active ANDROMEDA GLOBAL s.r.o.active Arno Arnold s. r. o. v likvidáciidissolved Art-Royce s. r. o. v likvidáciiliquidation Aspen trade s. r. o.active Aysh Rossi s. r. odissolved BARON COMPANY s. r. o.active BE.LL SARDINYA s.r.o.active Bertan s. r. o.active BROADWAY TRADING s. r. o.active Business Bell s. r. o.active

+92 more

Connections

5 links

Corporate ownership network

LENGOLA s. r. o.Shareholder · active Evosolutions-sk s.r.o.Shareholder · active

Shared operator — likely the same administrator

Evosolutions-sk s.r.o.Shared officer / director · 4 share this LENGOLA s. r. o.Shared officer / director · 4 share this Grainkov s.r.o.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Tatiana Šťastná	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100