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Company dossier

RVS Agro, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-18
KYBE ID: CZ-4319222 · 4319222 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameRVS Agro, s.r.o.

cz_justice

Registration4319222

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-08-18

cz_justice

Registered addressBraunerova 563/7, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

650 total

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

1PH s.r.o.active 1P&P s.r.o.active 2Real EU s.r.o.active 66 shop s.r.o.active ABRI REALITY s.r.o.active Accelerantus, s.r.o.active Act & Pay, s.r.o.active AD-BOIR s.r.o.active Adelir Trade s.r.o.active AdPulse s.r.o.active Adweco s.r.o.active AEQUALANCE z.s.active Aertonig s.r.o.active Agitare management s.r.o.active AGK Fruits s.r.o.active AG Production s.r.o.active AHK trank s.r.o.active AJV CzechCons s.r.o.active AKA Marketing s.r.o.active ALCOT s.r.o.active

+630 more

People with significant control

1 people

Name	Role	From	Source
ZOLTAN VARGA	Managing director	2015-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100