Key facts
activeMIFRE SOLAR s.r.o.
cz_justice
19105509
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-02
cz_justice
Nad Zámkem 7, 67401 Třebíč
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Company dossier
MIFRE SOLAR s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCentrum LIHOVAR s.r.o.Centrum MIFRE s.r.o.Energocentrum Postoloprty s.r.o.Energocentrum Prosetín s.r.o.Energocentrum Solnice s.r.o.Fenek craft beer s.r.o.IFRE INDUSTRY a.s.MIFRAD s.r.o.MIFRE CLT s.r.o.MIFRE CONTROL s.r.o.MIFRE FEDU s.r.o.MIFRE HOLDINGS a.s.MIFRE Nuclear Team a.s.Penzion Nad Zámkem s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANTIŠEK VÁGNER | Managing director | — | Czechia registry |
| PAVEL NOVÁK | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100