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Company dossier

ALFA INVESTMENT GROUP s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-02-09
KYBE ID: SK-54362865 · 54362865 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALFA INVESTMENT GROUP s. r. o.

sk_rpo

Registration54362865

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-02-09

sk_rpo

Registered addressSabinovská 61, 08001 Prešov

sk_rpo

Ownership structure

2 entities

company

ALFA INVESTMENT GROUP s. r. o.

company

R & P Advisory Solution, s.r.o.

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Companies at this address

103 total

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

3P s. r. o.active ABZEL s. r. o.active ACCAC s.r.o. v likvidáciiliquidation Anaradie s.r.o.active Andrii Bankactive Andrii Zhyhliiactive Angela trade s. r. o.active Angela trans s.r.o.active Anna Bačová s. r. o.active Anton Shylinactive Atrey MEDIA s. r. o.active Bank Trans s. r. o.active Barttrade s.r.o.dissolved Bau BM s. r. o.active BEST Technology, s.r.o.active Bolba s. r. o.active BRS Group s. r. o.active BuildMar s. r. o.active Bzenovia s. r. o.active Carpio Cedano s.r.o.dissolved

+83 more

People with significant control

1 people

Name	Role	From	Source
JUDr. René Pucher	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100