DOSSIERS / ENERGY AGT S.R.O.
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Energy AGT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-20
KYBE ID: CZ-19744587 · 19744587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Energy AGT s.r.o.
cz_justice
19744587
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-20
cz_justice
Opletalova 1603/57, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB - CREDIT a. s.activeAL KAREEM s.r.o.activeARANCIATA a.s.activeBlue Sky Travel s.r.o.activeČeská akviziční s.r.o.activeČeskomoravská Properties Two, s.r.o.activeChannel Strategies s.r.o.activeCM - CREDIT a.s.activeCP Inkaso s.r.o.activeC & R Office Center One s.r.o.activeCross Masters a.s.activeDAFLORN CZ s.r.o.activeDelta Green s.r.o.activeFINREO CR s.r.o. v likvidaciactiveFLS Advisory s.r.o.activeHS account s.r.o.activeIMPOST s.r.o.activeJKMP Trade s.r.o.activeJurassic Wonder s.r.o.activeKAPRAIN a.s.active

+31 more

People with significant control

2 people
NameRoleFromSource
ERIK ŠRÁMEKManaging director—Czechia registry
PETR HALBYCHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100