DOSSIERS / ARTIS AGRO S.R.O.
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Artis Agro s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-21
KYBE ID: CZ-7132085 · 7132085 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Artis Agro s.r.o.
cz_justice
7132085
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active
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Společnost s ručením omezeným
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2018-05-21
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Italská 2581/67, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Advanto Capital s.r.o.activeAfripoli Institute, z.ú.activeAlgo Energy s.r.o.activeAlgo Trading Group s.r.o.activeAMEXIS s.r.o.activeAsociace zhotovitelů v elektroenergetice, z.s.activeASPIDOS advokátní kancelář s.r.o.activeAtollon Services s.r.o.activeAXEN, s.r.o.activeBeneat s.r.o.activeBonHoldCo s.r.o.activeBOXYLAND.CZ s.r.o.activeCentrum finančního vzdělávání, s.r.o.activecoLEGAL s.r.o., advokátní kancelářactiveCraftbrain Global s.r.o.activeCraft Development s.r.o.activeCRUISE & TRAVEL s.r.o.activeDELOITTE ADVISORY S.R.O.activeDeloitte Assurance s.r.o.activeDELOITTE AUDIT S.R.O.active

+54 more

People with significant control

1 people
NameRoleFromSource
ALENA ŠRÁMKOVÁManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALENA ŠRÁMKOVÁ (officer) matches PEP Alena Šrámková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100