DOSSIERS / ARGON DEVELOPMENT S.R.O.
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Argon Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-30
KYBE ID: CZ-7850361 · 7850361 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Argon Development s.r.o.
cz_justice
7850361
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-30
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Oldřichova 106/49, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Altay fashion s.r.o.activeANTRACIT ÚST s.r.o.activeBK Dobrá s.r.o.activeBrigr s.r.o.activeClouch Sentt Lab s.r.o.activeFilmoveKurzy.cz s.r.o.activeFman Europe s.r.o.activeFolimanka Technologies s.r.o.activeFORKER s.r.o.activeFT Park z.ú.activeKomu se nelení, s.r.o.activeLAMBDA care s.r.o.activeLAMBDA construct s.r.o.activeLAMBDA energy s.r.o.activeLAMBDA insides s.r.o.activeLAMBDA studio s.r.o.activeMaňana Production s.r.o.activeMartinKopta.com, s.r.o. v likvidaciactiveMINDPAX Labs s.r.o.activeNemovitost Oldřichova 49 a.s.active

+9 more

People with significant control

2 people
NameRoleFromSource
JAROMÍR SEIDLManaging director—Czechia registry
PETR ZEMANManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ZEMAN (officer) matches PEP Peter Zeman — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100