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Company dossier

Opuncie Energy 007 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-09
KYBE ID: CZ-19130660 · 19130660 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOpuncie Energy 007 s.r.o.

cz_justice

Registration19130660

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-03-09

cz_justice

Registered addressMichelská 29/6, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

Actinidia arguta s.r.o.active Aethusa cynapium s.r.o.active Ajania pacifica s.r.o.active AlbisTech Medical Services s.r.o.active AlbisTech Medical s.r.o.active AlbisTech s.r.o.active AlbisTech Technology Services s.r.o.active Amaranthus viridis s.r.o.active Apex Agency s.r.o.active BIMsoft s.r.o.active BluMela s.r.o.active Callistephus chinensis s.r.o.active Chambarder,a.s.active CV SHARE s.r.o.active Cymbalaria pallida s.r.o.active EASTNET CZ, s.r.o.active ENERHOLD a.s.active Event Solution s.r.o.active GMtech s.r.o.active Lazulia a.s.active

+82 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ DORŇÁK	Managing director	—	Czechia registry
MILOŠ ČIHÁK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2023-03-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100