DOSSIERS / M-ARK MARKETING A REKLAMA S.R.O.
← SearchExport PDF
Company dossier

m-ARK Marketing a reklama s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-06-29
KYBE ID: CZ-27772594 · 27772594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
m-ARK Marketing a reklama s.r.o.
cz_justice
27772594
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-06-29
cz_justice
Železniční 469/4, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN MAREKManaging director—Czechia registry
SILVIE MARKOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN MAREK (officer) matches PEP Ivan Mařák — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN MAREK (officer) matches PEP Ivan Mařák — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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