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Company dossier

Alfi Tech s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-08-08
KYBE ID: SK-53213017 · 53213017 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAlfi Tech s.r.o.

sk_rpo

Registration53213017

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-08-08

sk_rpo

Registered address384, 94361 Salka

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2016 s.r.o.active AM Centrum s.r.o.active ANTIK EUROPA s.r.o.active Arina Group 2013 s.r.o.dissolved BaMa Shop s.r.o.active Barnabas s.r.o.active BCC-EXPERT s. r. o.active Berger Sorgenfrei s. r. o.active Bersilpump s.r.o.active BIT FISH, s. r. o.active Bonanno T.I.R. s.r.o.active Bye Drink Europe s.r.o.active Colosseum Investment s.r.o.active DENTAL BUR.EU s.r.o.active DM Trade s.r.o.active Domi SK s. r. o.active Elektrobuiding s.r.o.active Enterprise Soft s.r.o.active EOIP-EUROPEAN ORGANISATION INTELLECTUAL PROPERTY s.r.o.active ETHTECH s.r.o.active

+73 more

People with significant control

1 people

Name	Role	From	Source
Attila Szabó	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Attila Szabó (officer) matches PEP Attila Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100