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Lipa Energo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-06
KYBE ID: CZ-19233485 · 19233485 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameLipa Energo s.r.o.

cz_justice

Registration19233485

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-04-06

cz_justice

Registered addressŠkolská 689/20, 11000 Praha

cz_justice

Companies at this address

1,017 total

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

2scale Czech Republic s.r.o.active 3mendous s.r.o. v likvidaciactive 4 J´s Industries s.r.o.active ABELLA HOLDING s.r.o.active ABN-Teko s.r.o.active Abonites Corp s.r.o.active ABS Invest Group s.r.o.active AC ALFA Adamov s.r.o.active Accelerax s.r.o.active Accomm Corp s.r.o.active Acquis Consulting CZ s.r.o.active Adaptive Solutions s.r.o.active Adelaide Group a.s.active ADN Invest Prague s.r.o.active AD Sped Freight s.r.o.active ADTREK s.r.o.active ADVANTAGE ESTATE a.s.active adykel s.r.o.active AFALINASTAV s.r.o.active AGB stav s.r.o.active

+997 more

Connections

9 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MIROSLAV LIPA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100