ALFA PLASTIK, A.S.

What is established and what is not

No researcher review has been written for this company yet. 11 official records from 8 official sources are on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 1999. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-04. Internet Archive (Wayback)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-10-14. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-10-14. Domain registry record
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-10-14. Mail server of the company domain
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-10-14. OpenSanctions
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 100 and 199 employees on the state record. Tells you whether the supplier can realistically take on your volume. checked 2026-09-23. ARES, registr ekonomických subjektů (Česká republika)
• Registered with the state to export across borders (record type: export-registered) [official record; status green] Required to move goods across borders. checked 2026-10-14. EU EORI validation (European Commission)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-07-08. ARES
• registry-activity (record type: registry-activity) [official record; status green] Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-14. ARES
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2026-09-07. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-09-07. TED (Tenders Electronic Daily), EU public procurement award notices هنا يحمل الفوز بالعقد فحصًا أجراه طرف آخر أيضًا: في الاتحاد الأوروبي والمنطقة الاقتصادية الأوروبية يجب على المشتري العام استبعاد مقدّمي العروض المدانين بالاحتيال أو الفساد أو غسل الأموال، ومن ثبتت عليهم بقرار نهائي متأخرات ضريبية أو اشتراكات اجتماعية. اقتصر هذا الفحص على تلك المناقصة وتاريخ الترسية: فهو لا يبيّن وضع الشركة اليوم، والفوز بالعقد لا يبيّن أنه نُفّذ. Directive 2014/24/EU, Article 57 (exclusion grounds)
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-10-14. VIES
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
• On the company register (record type: registered-since) [official record; status green] On the company register since 1995-09-01. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1995-09-01. ARES (Czech business register)
• Named directors on file (record type: directors-on-file) [official record; status green] 3 directors on file Matched to this company by name only; no second anchor confirms it is the same legal entity.. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-05. ARES (Czech business register)
• Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists předseda představenstva: JAROMÍR VARO Matched to this company by name only; no second anchor confirms it is the same legal entity.. The people leading the company are named in a public record. effective since 2024-06-10. ARES (Czech business register)

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch
• ISO 14001, Environmental Management IAF CertSearch

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)