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Company dossier

P.E. Heat Transfer s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-23
KYBE ID: CZ-1755005 · 1755005 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameP.E. Heat Transfer s.r.o.

cz_justice

Registration1755005

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-11-23

cz_justice

Registered addressK Žižkovu 640/9, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

3D FOTO PRODUKCE s.r.o.active AVlan direct s.r.o.active Business Training Center, s.r.o.active ČESKÝ KÁVOVÝ SVAZactive DANNEL PRAGUE s.r.o.active Dvořák RK plus, s.r.o.active LaDamplinque s.r.o.active LaserCentrum Hendrich s.r.o. v likvidaciactive LCV Praha, s.r.o.active Moloc group s.r.o.active NINELI - PRAHA s.r.o.active ODBOROVÝ SVAZ PRACOVNÍKŮ OBCHODU, ZO - BALÍREN DOUWE EGBERTS,A.S.active P.E. Certification Services s.r.o.active PROM VAMM s.r.o.active STORE COMPANY s.r.o. v likvidaciactive Technical Invest s.r.o.active Velkoobchod Taurus s.r.o.active V I V I A N, spol. s.r.o.active

People with significant control

1 people

Name	Role	From	Source
ALEKSANDR SHAKHOV	Managing director	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100