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Company dossier

DIET ENERGY s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-06-24
KYBE ID: CZ-18828361 · 18828361 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameDIET ENERGY s.r.o.

cz_justice

Registration18828361

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-06-24

cz_justice

Registered addressV dolině 1515/1b, 10100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

2hv s.r.o.active 90 mm, s.r.o.active Adhezia CZ, spol. s r.o.active Alborz Engineering Limited s.r.o.active Alesianu s.r.o.active Alumi Czech s.r.o.active AMA UPTODATE s.r.o.active Amievoto s.r.o.active Amigi consulting s.r.o.active AneMar s.r.o.active Animedia Company s.r.o.active Anliagavon s.r.o.active Aperitomo s.r.o.active APPECO s.r.o.active APWORKS s.r.o.active A.R. group prague s.r.o.active Armatol s.r.o.active ARTEVIA spol. s r.o.active ASHIR com. s.r.o.active Asifulo s.r.o.active

+367 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ SVOBODA	Managing director	—	Czechia registry
MILAN SVOBODA	Managing director	2005-01-01	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100