DOSSIERS / AGROARAT, S.R.O.
← SearchExport PDF
Company dossier

AGROARAT, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-08-12
KYBE ID: CZ-27774490 · 27774490 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AGROARAT, s.r.o.
cz_justice
27774490
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-08-12
cz_justice
Bořivojova, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

1. Lounská agentura práce s.r.o.active24print s.r.o.active2Bikers s.r.o.active2FRESH s.r.o.active3nity.cz s.r.o.activea2m bodyform s.r.o.activeABN Consulting a.s.activeABZAL s.r.o.activeAD-Bušek s. r. o.activeADEOO s.r.o.activeAd factory s.r.o.activeADM-STAV s.r.o.activeAEMIT PRODUCTION s.r.o.activeA&G 22, s.r.o.activeAgentura GIN, s.r.o. v likvidaciactiveAgentura "Jan Zrzavý", spol. s r.o.active"AGROMIX s.r.o."activeAH AUTO s.r.o.activeAkadwer s.r.o.activeA KLASSE s.r.o.active

+330 more

People with significant control

1 people
NameRoleFromSource
Zoltán KovácsManaging director—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Zoltán Kovács (officer) matches PEP Zoltán Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Zoltán Kovács (officer) matches PEP Zoltán Kovács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100