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Company dossier

AREKO, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-23
KYBE ID: CZ-44796331 · 44796331 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameAREKO, spol. s r.o.

cz_justice

Registration44796331

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-12-23

cz_justice

Registered addressDobronická 1257, 14800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

123Can s.r.o.active Adjutor Consulting s.r.o.active Adjutor Trans s.r.o.active AD ZÍKA s.r.o.active ALMIO,s.r.o.active AMTEA s.r.o.active Anbichtex s.r.o.active ARCHDYNAMIC, s.r.o.active Asekuro s.r.o.active ATI Consulting s.r.o.active AUTHORITY INDEPENDENT s.r.o.active Autodoprava Podrazil s.r.o.active autoProBah, s.r.o.active AV Medical CZ s.r.o.active AV Medical International s.r.o.active B-CAR, s.r.o.active BHC International s.r.o.active BIANVI s.r.o.active BILDERON CZ s.r.o.active BURSIA PRAHA s.r.o.active

+73 more

People with significant control

2 people

Name	Role	From	Source
PAVEL JIRKOVSKÝ	Managing director	—	Czechia registry
VÁCLAV NĚMEČEK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

VÁCLAV NĚMEČEK (officer) matches PEP Václav Němeček — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV NĚMEČEK (officer) matches PEP Václav Němeček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100