DOSSIERS / ARTIUM GIFT, S.R.O.
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ARTIUM GIFT, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-10-24
KYBE ID: CZ-26818612 · 26818612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTIUM GIFT, s.r.o.
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26818612
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active
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Společnost s ručením omezeným
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2003-10-24
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Lesní 253, 75356 Opatovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAL HANÁKManaging director—Czechia registry
Stanislav HanákManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stanislav Hanák (officer) matches PEP Stanislav Hanák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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