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Company dossier

TOP - ENVI Tech Brno, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-02-05
KYBE ID: CZ-15527875 · 15527875 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTOP - ENVI Tech Brno, s.r.o.

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Registration15527875

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1991-02-05

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Registered addressZábrdovická 827/10, 61500 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DG DogGear s.r.o.active EMART, spol. s r.o.active Kadílna s.r.o.active KOTELNA boulder club z.s.active Logotex silk s.r.o.active MIDWAY MINI NAVY CLUB Brno,o.s.active NUKLEON GROUP s.r.o. v likvidaciactive SMARTLABS, s.r.o.active TOP-ENVI Energo Brno, s.r.o.active Třídičky s.r.o.active VOLTAM a.s.active WanatCleaning Services s.r.o.active ZORIFEO s.r.o.active

People with significant control

2 people

Name	Role	From	Source
BOHDAN SVOZIL	Managing director	—	Czechia registry
TOMÁŠ DOLEŽAL	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ DOLEŽAL (officer) matches PEP Tomáš Doležal — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ DOLEŽAL (officer) matches PEP Tomáš Doležal — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100