DOSSIERS / ARGEMAX A.S.
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ARGEMAX a.s.

CZECHIA · COMPANY · INCORPORATED 2010-03-02
KYBE ID: CZ-29044219 · 29044219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARGEMAX a.s.
cz_justice
29044219
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2010-03-02
cz_justice
Plzeňská, 15000 Praha 5
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Companies at this address

96 total

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

2R Interier, s.r.o.activeAgentura KAC, s.r.o.activeAGROFIN PRAHA spol. s r.o.activeAIDA S.R.L. SOCIETA´CON UNICO SOCIO, organizační složkaactiveA-Lex Orient Travel, s.r.o.activeAMAZON s.r.o.activeAPRICO spol.s r.o.activeARMED STORE s.r.o.activeatelier 66 s.r.o. v likvidaciactiveAZ-DENT s.r.o.activeAZ finanční, s.r.o.activeAZIMUT PLUS s.r.o.activeBALOSKI CZ, s.r.o.activeBartender system s.r.o.activeB.B. INTERNATIONAL TRADING s.r.o.activeB+B service s.r.o.activeBigAge, s.r.o.activeBrentwood Europe s.r.o.activeBytové družstvo KlamovkaactiveBytové družstvo Plzeňská 187active

+76 more

People with significant control

1 people
NameRoleFromSource
SLAVIŠA ZARIĆBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100