DOSSIERS / ARGONEUM S.R.O.
← SearchExport PDF
Company dossier

Argoneum s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-25
KYBE ID: CZ-8289883 · 8289883 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Argoneum s.r.o.
cz_justice
8289883
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-06-25
cz_justice
Karla Engliše 3201/6, 15000 Praha
cz_justice

Companies at this address

35 total
„1. Spolek letců - 1. Fliegerverein”activeAREDOVALE s.r.o.activeARMO Praha, a.s.activeBalance Makers s.r.o.activeBTM services s. r. o.activeCM mechanics s.r.o. v likvidaciactiveCredito servisní a inkasní CZ s.r.o.activeDolphin Tour s.r.o.activeEkcos Innovations Europe s.r.o.activeEmatiq a.s.activeEntropiq a.s.activeImperial Brands CR, s.r.o.activeInstitut mikroelektronických aplikací s.r.o.activeMagnaPharm CZ s.r.o.activeMatiqq s.r.o.activeNadace VÝJIMEČNÍactivePhenom Services s.r.o. v likvidaciactivePNP realitní s.r.o.activeProfit&Prosper s.r.o.activeProsper Academy s.r.o.active

+15 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ ŠVECManaging director—Czechia registry
MARTIN RATHOUZManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠVEC (officer) matches PEP Jiří Švec — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

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