DOSSIERS / AGROS, SPOLEČNOST S RUČENÍM OMEZENÝM
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AGROS, společnost s ručením omezeným

CZECHIA · COMPANY · INCORPORATED 1992-04-14
KYBE ID: CZ-45539570 · 45539570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGROS, společnost s ručením omezeným
cz_justice
45539570
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active
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Společnost s ručením omezeným
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1992-04-14
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Mírová 370, 51101 Turnov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF KRAUSManaging director—Czechia registry
JOSEF VOJTÍŠEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KRAUS (officer) matches PEP Josef Kraus — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF KRAUS (officer) matches PEP Josef Kraus — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100