DOSSIERS / ENEFA, S.R.O.
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Enefa, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-12
KYBE ID: CZ-21908681 · 21908681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Enefa, s.r.o.
cz_justice
21908681
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2024-08-12
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86, 34532 Česká Kubice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN KOHELManaging director—Czechia registry
THANG NGUYENManaging director2024-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100