DOSSIERS / ALMAL S.R.O.
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Company dossier

ALMAL s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-24
KYBE ID: SK-53340809 · 53340809 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMAL s.r.o.
sk_rpo
53340809
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-10-24
sk_rpo
Werferova 6, 04011 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

Adnan MuratovičactiveAdvokátska kancelária Ladislav Hrubčín s. r. o.activeAleš KipikašaactiveAlex BalážactiveALFA GT CARS s. r. o.activeAlfocore s.r.o.activeAli SarikochactiveAlphaCorp s.r.o.activeAlpha Group holding, s. r. o.activeAMA Transport s. r. o.activeAmbservice, s. r. o.activeAnastasiia KalistratovadissolvedAnastasiia ZhuravskaactiveAnatolii HrabovanactiveAndrea VavrovádissolvedAndrej ZavackýactiveAndrii SynohubykactiveAndrii VdovychenkoactiveAndrii VechirkoactiveAnton Kalistrataudissolved

+400 more

People with significant control

1 people
NameRoleFromSource
Ing. Albert MaurskýManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 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