DOSSIERS / Z07 ZELENÁ ENERGIE S.R.O.
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Company dossier

Z07 Zelená energie s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-01-26
KYBE ID: 315700C604ZYXBW1XC53 · 28116445 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Z07 Zelená energie s.r.o.
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28116445
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active
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Společnost s ručením omezeným
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2010-01-26
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Šafránová 416, 39003 Tábor
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Connections

6 links
Shared operator — likely the same administrator
B.S.V. Energie s. r. o.Shared officer / director · 3 share thisSTAVBY D+H s.r.o.Shared officer / director · 3 share thisSTAVBY D+H s.r.o.Shared registered address · 5 share thisVivendi stavby s.r.o.Shared registered address · 5 share thisB.S.V. Energie s. r. o.Shared registered address · 5 share thisZ09 zelená energie s.r.o.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAROSLAV DVOŘÁKManaging director—Czechia registry
PETR HOFHANZLManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100