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Company dossier

K energie s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-07
KYBE ID: CZ-21477191 · 21477191 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameK energie s.r.o.

cz_justice

Registration21477191

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-05-07

cz_justice

Registered addressMichelská 18/12a, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AB JET spol. s r.o.active Acidotechna Divize 17, s. r. o.active Acidotechna spol. s r.o.active ACROSPACE s.r.o.active APPelectric s.r.o.active AZ REALSTAV s.r.o.active BATPRO napájecí systémy s.r.o.active Bedřichovská investiční, s.r.o.active BONABO, a.s.active BONAKO Praha, a.s.active Byty Borovina, s.r.o.active Centrum Plzeňská, s.r.o.active COBAP s.r.o.active COOL BED s.r.o.active DAKO EUROPE s.r.o.active DAKO nemovitosti s.r.o.active DAKOS plus s.r.o.active DATAWAY, s.r.o.active DEVERTI Management s.r.o.active DT účetnictví Praha s.r.o.active

+52 more

People with significant control

2 people

Name	Role	From	Source
LUKÁŠ VAŇKÁT	Managing director	—	Czechia registry
MARTIN DOLEŽAL	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DOLEŽAL (officer) matches PEP Martin Doležal — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100