DOSSIERS / ARNIKO ENTERPRISE COMPANY S.R.O.
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Company dossier

Arniko Enterprise Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-19
KYBE ID: CZ-6538673 · 6538673 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Arniko Enterprise Company s.r.o.
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6538673
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active
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Společnost s ručením omezeným
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2017-10-19
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K Olešné 2497, 73801 Frýdek-Místek
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Connections

5 links
Shared operator — likely the same administrator
LITEX-K LIMITEDShared officer / director · 6 share thisRTS Distribution s.r.o.Shared officer / director · 6 share thisPečky ASDM s.r.o.Shared officer / director · 6 share thisASDM Armatury a.s.Shared officer / director · 6 share thisHYDRO-ELEKTRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VLADIMIR KONONOVManaging director2017-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VLADIMIR KONONOV (officer) matches PEP Vladimir Kononov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR KONONOV (officer) matches Vladimir KONONOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100