DOSSIERS / ALPHA TRADE S. R. O.
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ALPHA TRADE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-05-11
KYBE ID: SK-56258291 · 56258291 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA TRADE s. r. o.
sk_rpo
56258291
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-05-11
sk_rpo
Lermontovova 3, 811 05 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

2 entities
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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.activeALLIN s.r.o. organizačná zložka SlovenskoactiveALT 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
Alex HorváthManaging director—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