DOSSIERS / ARCONA INTERNATIONAL S.R.O.
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Company dossier

ARCONA International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-09-06
KYBE ID: CZ-25248464 · 25248464 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCONA International s.r.o.
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25248464
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active
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Společnost s ručením omezeným
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2000-09-06
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U Rybníčků, 36006 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDĚK SEQUENSManaging director—Czechia registry
VLADIMÍR LONÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUDĚK SEQUENS (officer) matches PEP Luděk Sequens — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100