DOSSIERS / ARTICLE GROUP, S.R.O.
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Article Group, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-07-03
KYBE ID: CZ-26186942 · 26186942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Article Group, s.r.o.
cz_justice
26186942
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-07-03
cz_justice
Na záhonech 1383/67, 14100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF MORAVECManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MORAVEC (officer) matches PEP Josef Moravec — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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