DOSSIERS / ARCONA CAPITAL RE BOHEMIA S.R.O.
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Company dossier

Arcona Capital RE Bohemia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-08-01
KYBE ID: 315700ZL2VKNXC5RY827 · 28438353 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Arcona Capital RE Bohemia s.r.o.
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28438353
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active
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Společnost s ručením omezeným
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2008-08-01
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Politických vězňů 912/10, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

321auto s.r.o.active4krajiny s.r.o.activeADM Jet s.r.o.activeAGRO AQUA PRO s.r.o.activeAIRCREW RECRUITMENT INTERNATIONAL DAC, odštěpný závodactiveAJWA s.r.o.activeALPHA TEX s.r.o.activeArcona Capital Central European Properties, a.s.activeArcona Capital Czech Republic s.r.o.activeASSO´90 Česko-francouzská společnost, z.s.activeAstina Pharm a.s.activeBARRISTAN, s.r.o.activeBio-Techne R&D Systems s.r.o.activeBNG Group a.s.activeCELPAP Machinery s.r.o.activeCelpap Morava s.r.o.activeCENEVITAE s.r.o.activeDeDeDečko s.r.o.activeDILOGY corp. s.r.o.activeDouble MK CZ, s.r.o.active

+62 more

People with significant control

1 people
NameRoleFromSource
ZBYNĚK LAUBEManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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