DOSSIERS / ARICOMA ENTERPRISE APPLICATIONS S.R.O.
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Aricoma Enterprise Applications s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-01
KYBE ID: CZ-8526541 · 8526541 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Aricoma Enterprise Applications s.r.o.
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8526541
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active
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Společnost s ručením omezeným
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2019-10-01
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Vinohradská 1511/230, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAROL KUBECZKAManaging director—Czechia registry
MARTIN KOPKAManaging director—Czechia registry
PAVEL ŠINDELÁŘManaging director—Czechia registry
PETR DVOŘÁKManaging director—Czechia registry
TOMÁŠ JEČMÍNEKManaging director—Czechia registry

Risk signals

3 matched
high

Single-bidder procurement pattern

4 of 5 public-tender wins had only ONE bidder (80%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL ŠINDELÁŘ (officer) matches PEP Pavel Šindelář — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 32?

3 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score32/100