DOSSIERS / ALPHA CARGO S. R. O.
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Company dossier

Alpha cargo s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-02-17
KYBE ID: SK-56073372 · 56073372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Alpha cargo s. r. o.
sk_rpo
56073372
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-02-17
sk_rpo
Daxnerova 9, 01001 Žilina
sk_rpo

Companies at this address

204 total

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

2M2M, spol. s r. o.active4J Holding, s.r.o.activeAD CETYVO s. r. o.activeAdvisus s.r.o.dissolvedAgentúra VaV Slovakia, s.r.o.dissolvedAGRECO s.r.o.activeAHOY ROBOTECH s. r. o.dissolvedA JE TO - stolárstvo, s. r. o.dissolvedAllConnect s.r.o.activeAMD Slovakia s. r. o.activeAPOLLO11 s.r.oactiveAQUA EXPORT, s.r.o.dissolvedASSISTO s. r. o.activeAuto Auction s. r. o.activeBaK Pal s.r.o.dissolvedBAKU s. r. o.activeBANADOR SK, s.r.o.dissolvedBARTON Slovensko s. r. o.dissolvedBAUKRAFT SK s. r. o.activeBell Group SK s. r. o.dissolved

+184 more

People with significant control

2 people
NameRoleFromSource
Natalia Anna KickaManaging director—Slovakia registry
Paweł Michał SipowiczManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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