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Company dossier

ATCON, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-12-15
KYBE ID: CZ-27406415 · 27406415 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameATCON, s.r.o.

cz_justice

Registration27406415

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2005-12-15

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Registered addressTěšnov 1163/5, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokátní kancelář Zdeněk Strnad, s.r.o.active Agentura Arbel s.r.o.active Air Konto s.r.o.active ALLAN HILL s.r.o.active AMBUILD s.r.o.active Ameba Gastro Services s.r.o.active Ameba Production spol. s r.o.active AMPLUGGED s.r.o.active APL Car Wash a.s.active Apollo Industrial Group s.r.o.active Asociace pro volný čas, sport a kulturu, z.s.active Asociace textilního-oděvního-kožedělného průmysluactive BALU INSURANCE s.r.o.active Beograd - Singidunum s.r.o.active Blue Nine s.r.o.active B&T Project a.s.active Česká asociace franchisingu, z.s.active České sdružení pro značkové výrobky, z. s.active CLEAR FOCUS s.r.o.active Co a Fin s.r.o.active

+86 more

People with significant control

2 people

Name	Role	From	Source
PETR KOŘENEK	Managing director	—	Czechia registry
ZDENĚK RUSEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETR KOŘENEK (officer) matches PEP Petr Kořenek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100