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Company dossier

AR - CHEM společnost s ručením omezeným /spol. s r.o./

CZECHIA · COMPANY · INCORPORATED 1995-07-31
KYBE ID: CZ-64255786 · 64255786 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAR - CHEM společnost s ručením omezeným /spol. s r.o./

cz_justice

Registration64255786

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1995-07-31

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Registered addressBrožíkova 610/3, 50012 Hradec Králové

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACHERON HK, spol. s r.o.active A G O P společnost s ručením omezeným (spol. s r.o.)active Bytové družstvo Brožíkova 610 v likvidaciactive ELFA EU, s.r.o.active F & N INVEST s.r.o.active JTK agency spol. s r. o.active PMP Com s.r.o.active Rony s.r.o.active Společenství vlastníků jednotek Brožíkova 610, Hradec Královéactive VELAKOM družstvoactive Votypková BOZP A PO s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PAVEL JELÍNEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100