DOSSIERS / ALFA SUMMIT CONSULTING S. R. O.
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Company dossier

ALFA Summit Consulting s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-09-24
KYBE ID: SK-56513046 · 56513046 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALFA Summit Consulting s. r. o.
sk_rpo
56513046
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-09-24
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Gorkého 10, 81101 Bratislava - mestská časť Staré Mesto
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Companies at this address

196 total

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

2013, s.r.o.active2-M s.r.o.active365 MARO2, s.r.o.active5Y Online s.r.o.activeABULAN a. s.activeAIVOR, s. r. o.activeAlexandru DemeterdissolvedAllemande s.r.o.dissolvedAlphacom s.r.o.activeAndrey KostylevactiveAROM, s.r.o. v likvidáciidissolvedARP STORE s.r.o.activeAV Technologies s. r. o.activeBanana Holding s.r.o.dissolvedBaudecor paint s. r. o.activeBc. Jozef ČilloactiveBD café s. r. o.activeBD transport s. r. o.activeBelexa, s. r. o.activeBetting services, s.r.o.active

+176 more

Connections

5 links
Shared operator — likely the same administrator
3KO s. r. o.Shared officer / director · 6 share this3S Advisors s.r.o.Shared officer / director · 6 share thisEncore Partners s. r. o.Shared officer / director · 6 share thisTravel Service, s.r.o.Shared officer / director · 6 share thisWIA, s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Richard VeselskýManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100