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Company dossier

RIGIS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-13
KYBE ID: CZ-6947590 · 6947590 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameRIGIS s.r.o.

cz_justice

Registration6947590

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-03-13

cz_justice

Registered addressPlaská 622/3, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABB TRANSFORMATOR SERVIS PRAHA A.S.active AFPPDA, z.s.active AI DEX Solutions a.s.active AKS group Czech, s.r.o.active A-medi management, s.r.o.active AMEMA s.r.o.active Anti Terror Group, SEactive ARF system s. r. o.active ATELIER JH s.r.o.active Audit4Certification s.r.o.active BIOKINETIC Consulting s.r.o.active BIOKINETIC Energy s.r.o.active BIOKINETIC Oleo s.r.o.active BIOKINETIC s.r.o.active BIOKINETIC Transport s.r.o.active BLUE LNG, SE v likvidaciactive BOFTISK s.r.o.active Briscoe s.r.o.active Bristolia s.r.o. v likvidaciactive CALDESEN s.r.o. "v likvidaci"active

+135 more

People with significant control

2 people

Name	Role	From	Source
PETR POLÁK	Managing director	—	Czechia registry
XUAN NAM NGUYEN	Managing director	2018-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR POLÁK (officer) matches PEP Piotr Polak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100