DOSSIERS / ANARI INVEST S.R.O.
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Company dossier

Anari invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-29
KYBE ID: CZ-11884070 · 11884070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Anari invest s.r.o.
cz_justice
11884070
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active
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Společnost s ručením omezeným
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2021-09-29
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151, 27378 Řisuty
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN DVOŘÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100