DOSSIERS / ARCENSIEL S.R.O.
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Company dossier

ARCENSIEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-07-04
KYBE ID: CZ-26347261 · 26347261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCENSIEL s.r.o.
cz_justice
26347261
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active
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Společnost s ručením omezeným
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2002-07-04
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Zámecký vrch 425/14, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Igor PopovManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Igor Popov (officer) matches PEP Ihor Popov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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