Key facts
activeArganza Group s.r.o.
cz_justice
28902335
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-05-22
cz_justice
Chudenická, 10200 Praha 10
cz_justice
Company dossier
Arganza Group s.r.o.
RISK SCORE22LOW RISK
Companies at this address
42 totalAGORA TRADE s.r.o.Almirex Stav s.r.o. v likvidaciAMG IMPEX GROUP s.r.o.AND Group s.r.o. v likvidaciBD TRADE, s.r.o.BODNAR stavby spol. s r.o. v likvidaciBOHEMIA DECORA,s.r.o. v likvidaciBUFON impex s.r.o.Bytové družstvo BATULCaptoni, s.r.o.Core Value s.r.o.Divat CZ, s.r.o.Dive Arena Tour s.r.o. v likvidaciDružstvo DACHOVADružstvo O&S-TRADEECO FOODS EUROPE s.r.o.EIKEL STAV s.r.o.ELISABET, spol. s r.o. v likvidaciFagentis CZ s.r.o.Frangiz s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Popovych | Managing director | 2009-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100