DOSSIERS / ARCHAN III S.R.O.
← SearchExport PDF
Company dossier

ARCHAN III s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-29
KYBE ID: CZ-6640907 · 6640907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHAN III s.r.o.
cz_justice
6640907
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-11-29
cz_justice
Na Poříčí 1066/27, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARDEN DANEŠManaging director—Czechia registry
ZBYNĚK ZIBAManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100