DOSSIERS / ARKTERO S.R.O.
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ARKTERO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-17
KYBE ID: CZ-3210308 · 3210308 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARKTERO s.r.o.
cz_justice
3210308
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-07-17
cz_justice
Za zámečkem 745/17, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4UP s.r.o.activeAdvisor Software s.r.o.activeAgion Pente Group s.r.o. v likvidaciactiveALBENOR s.r.o.activeAPL - servis, s.r.o. v likvidaciactiveASK Czech Republic SEactiveBADVATOR s.r.o.activeBAROSA TRADE s.r.o.activeBENKOLA s.r.o.activeBETON-FIB s.r.o.activeBioScan Diagnostics s.r.o.activeBKM PLUS s.r.o.activeCAPRI, s.r.o.activeCAR GLASS INTERNATIONAL Ltd., odštěpný závod v České republiceactiveCIVO KÁMEN s.r.o.activeCompanies and Offices, a.s.activeCONCIERGE SERVICE s. r. o.activeDALVART s.r.o.activeDENGIRA s.r.o.activeDEOS SYSTEMS, SEactive

+60 more

People with significant control

1 people
NameRoleFromSource
PETR ŠTĚPÁNEKManaging director—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100