DOSSIERS / ARKAN KV S.R.O.
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Company dossier

ARKAN KV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-24
KYBE ID: CZ-7135581 · 7135581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKAN KV s.r.o.
cz_justice
7135581
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-24
cz_justice
Olštýnská 607/1, 18100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

4events s.r.o.activeABCD Finance s.r.o.activeÁdám construction s.r.o.activeADK CAPITAL s.r.o.activeAFRISA s.r.o.activeAHMINTO s.r.o.activeALEXPO CZ s.r.o.activeAlfa No6 s.r.o.activeALI-prem s.r.o.activeAlskar s.r.o.activeANNA PLATONOVA s.r.o.activeanysolve s.r.o.activeARBITRUM solution s.r.o.activeArcanive s.r.o.activeARTUR LUKYNCHUK s.r.o.activeAuto Mobile Style s.r.o.activeAuto Mobility Style s.r.o.activeAutomotive Forensic Systems s.r.o.activeAVRAM CZ solution s.r.o.activeBACROSS EU s.r.o.active

+174 more

People with significant control

1 people
NameRoleFromSource
OLEKSANDR SHMARAIManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100