DOSSIERS / ARNAVIS S.R.O.
← SearchExport PDF
Company dossier

ARNAVIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-11-19
KYBE ID: CZ-27391001 · 27391001 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARNAVIS s.r.o.
cz_justice
27391001
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-11-19
cz_justice
Korunní 810/104, 10100 Praha 10
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTEM BUTOVManaging director2005-01-01Czechia registry
VIKTOR BUTOVManaging director2005-01-01Czechia registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100