DOSSIERS / ALLIN S.R.O. ORGANIZAČNÁ ZLOŽKA SLOVENSKO
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ALLIN s.r.o. organizačná zložka Slovensko

SLOVAKIA · COMPANY · INCORPORATED 2021-01-13
KYBE ID: SK-53527038 · 53527038 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIN s.r.o. organizačná zložka Slovensko
sk_rpo
53527038
sk_rpo
active
sk_rpo
Nešpecifikovaná právna forma
sk_rpo
2021-01-13
sk_rpo
Lermontovova 3, 811 05 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

1737, a. s.active798 s.r.o.activeAAU s. r. o.activeAD Corp s.r.o.activeAgrovitaspol s. r. o.activeAlbireo servis SK s. r. o.activeALPHA TRADE s. r. o.activeALT Trade s.r.o.activeAMAZER s.r.o.activeAN Transport, s. r. o.activeAPTEUM s. r. o.activeARAMISO s. r. o.activeARMO - STAVING s. r. o.activeARROMA s. r. o.activeASJA s. r. o.activeAstrus s. r. o.activeAtanas Automotive s.r.o.activeAucta s.r.o.activeAuction Hunters s. r. o.activeAutomobil M.K. s.r.o.active

+212 more

People with significant control

1 people
NameRoleFromSource
Veronika JakubíčkováHead of enterprise—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 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