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Company dossier

ARVAL CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-09-25
KYBE ID: 315700PPWCNWU8M2KW12 · 26726998 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARVAL CZ s.r.o.

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Registration26726998

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2002-09-25

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Registered addressMilevská 2095/5, 14000 Praha

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Ownership structure

3 entities

company

ARVAL CZ s.r.o.

company

ARVAL SERVICE LEASE

company

BNP PARIBAS

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Companies at this address

43 total

Absa Technology Prague, s.r.o.active Bell & Hurry s.r.o.active BNP Paribas S.A., pobočka Česká republikaactive Cafe a trsátka, s.r.o.active CEI Estate , s.r.o. v likvidaciactive Cellularium s.r.o.active Centrum dlouhodobé péče a.s.active Česká asociace pojišťovenactive Česká kancelář pojistitelůactive Clean Style Service s.r.o.active CZECH-INDIAN CHAMBER OF COMMERCE, z.s.active GARNET GROUP a.s.active Garnet Trade s.r.o.active Granát Bohemia a.s.active Innexia Digital s.r.o.active JF Fund SICAV a.s.active McKinsey & Company, Inc. Prague - organizační složkaactive Meonzi s.r.o.active Nadace ORLEN Unipetrolactive NEW INVEST HOLDING, a.s.active

+23 more

People with significant control

1 people

Name	Role	From	Source
ALEŠ POLÁK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100