DOSSIERS / ALLIE GROUP S. R. O.
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ALLIE group s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-03-13
KYBE ID: SK-53640039 · 53640039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIE group s. r. o.
sk_rpo
53640039
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-03-13
sk_rpo
Veľká okružná 17, 010 01 Žilina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

3polis, s.r.o.active4Medica, s.r.o.activeAbroadio s. r. o.activeAccounting Žilina, s. r. o.activeAdapdev s. r. o.activeAdara Invest s.r.o.activeAgrolem s. r. o.activeAlma-romy, s.r.o.activeAMA TRADE, s. r. o.activeAMEN s.r.o.activeAM montage s. r. o.activeAnton Kozlovdissolvedanve development s. r. o.activeAparso Slovakia s. r. o.activeARGUREN, s.r.o.activeASBL Solutions s. r. o.activeAssetta s.r.o.activeATA Green, s. r. o.activeAUGUSTA plus, s.r.o.activeAukcionár, s.r.o.active

+201 more

People with significant control

1 people
NameRoleFromSource
Pavol JašicaManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100