DOSSIERS / LAMBDA ENERGY S.R.O.
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Company dossier

LAMBDA energy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-06
KYBE ID: CZ-17171946 · 17171946 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
LAMBDA energy s.r.o.
cz_justice
17171946
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active
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Společnost s ručením omezeným
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2022-06-06
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Oldřichova 106/49, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

3 people
NameRoleFromSource
JAN BLÁHAManaging directorCzechia registry
JAN VOSTOUPALManaging directorCzechia registry
TOMÁŠ KOVALOVSKÝManaging directorCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BLÁHA (officer) matches PEP Jan Bláha — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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