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Company dossier

ARCON Real s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-04
KYBE ID: CZ-27953483 · 27953483 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameARCON Real s.r.o.

cz_justice

Registration27953483

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-09-04

cz_justice

Registered addressEvropská, 16000 Praha 6

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

BARITEX s.r.o.active BOHEMCO s.r.o.active BRAIN I, spol. s r.o. v likvidaciactive CNC TECHNOLOGY TRADING s.r.o.active COLUMB TRAVEL s.r.o.active CUCKOO s.r.o.active DASHÖFER PRIVATHOLDING s.r.o.active DILLA s.r.o.active EKO-PROGRAM s. r. o.active EMTANDEM s.r.o.active Eurobrevets Česká republika s.r.o. v likvidaciactive Finio a.s.active F-Tech Consulting s.r.o.active Galsi s.r.o.active GARDEN GALLERY CAFE s.r.o.active GROUP IP, s.r.o.active Iguassu Software Systems, a.s.active KP Comp s.r.o.active Lesy JEZEŘÍ, k.s.active MaK s.r.o.active

+42 more

People with significant control

1 people

Name	Role	From	Source
PETR PAKOSTA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETR PAKOSTA (officer) matches PEP Petr Pakosta — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100