DOSSIERS / CEFIL ENERGO S.R.O.
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CEFIL energo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-20
KYBE ID: CZ-17347068 · 17347068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEFIL energo s.r.o.
cz_justice
17347068
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-07-20
cz_justice
Pitterova 2855/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3meet s.r.o.activeALPIRA, s.r.o.activeAMEGA GROUP COMPANY s.r.o.activeAqua Art Europe s.r.o.activeBearBeer s.r.o.activeBrandys RE s.r.o.activeCEFIL s.r.o.activeCentral Park Praha z.s.activeCHI PARTNERS Advisory s.r.o.activeCHI PARTNERS Investments S.r.o.activeCHI PARTNERS Management s.r.o.activeCP Internet s.r.o.activeCPP Facility Management s.r.o.activeCPP INVEST GROUP s.r.o.activeDosoff, s.r.o.activeEmerald services s.r.o.activeEnergy Trade s.r.o.activeGRANUM Consulting s.r.o.activeGraphic Design s.r.o.activeIBSH SEactive

+81 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ FILIPManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100