DOSSIERS / SGH2 FVE NOVÉ SEDLO III. S.R.O.
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SGH2 FVE Nové Sedlo III. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-13
KYBE ID: CZ-21920524 · 21920524 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SGH2 FVE Nové Sedlo III. s.r.o.
cz_justice
21920524
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-08-13
cz_justice
40, 59453 Skřinářov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BESS PS Krasíkov s.r.o.activeBESS PS Mochov s.r.o.activeBF Energy s.r.o.activeBloody Creek Sun s.r.o.activeKM Solutions s.r.o.activeSEH Bridge s.r.o.activeSGH2 BSAE s.r.o.activeSGH2 CHEM s.r.o.activeSGH2 Energy HUB-RDS s.r.o.activeSGH2 FVE 1200 MWp s.r.o.activeSGH2 FVE Břežany u Žatce s.r.o.activeSGH2 FVE Libočany s.r.o.activeSGH2 FVE Nové Sedlo II. s.r.o.activeSGH2 FVE Nové Sedlo I. s.r.o.activeSGH2 FVE Rokle III. s.r.o.activeSGH2 FVE Rokle II. s.r.o.activeSGH2 FVE Rokle I. s.r.o.activeSGH2 FVE Soběsuky s.r.o.activeSGH2 FVE Úhošťany II. s.r.o.activeSGH2 FVE Úhošťany I. s.r.o.active

+10 more

People with significant control

1 people
NameRoleFromSource
MICHAL KOUKOLAManaging director2024-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-08-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100