DOSSIERS / VOLTHEIN S.R.O.
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Volthein s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-01-14
KYBE ID: CZ-22462571 · 22462571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Volthein s.r.o.
cz_justice
22462571
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-01-14
cz_justice
V parku 2308/8, 14800 Praha
cz_justice

Companies at this address

68 total

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

Aflofarm Czech Republic s.r.o.activeAWM Invest, osoba rizikového kapitálu, SEactiveBiert Corp s.r.o.activeBrandtold s.r.o.activeBRILLAMENTO Czech Republic s.r.o.activeBurdová advokátní kancelář, s.r.o.activeCDM Stravitec s.r.o. v likvidaciactiveCheil Germany GmbH, organizační složkaactiveCHS LEGAL s.r.o., advokátní kancelářactiveCOMITRIX GROUP a.s.activeCOTRING spol. s r.o.activeCzech Insider s.r.o.activeCzech Stability Fund SICAV a.s.activeEM CARD CR s.r.o.activeevoila Czech s.r.o.activeFAGOR AUTOMATION CZ s.r.o.activeFUTTEC a.s.activeFUTTEC MACHINERY a.s.activeFUTTEC MATERIALS, s.r.o.activeFUTTEC REPAIRS, s.r.o.active

+48 more

Connections

9 links
Shared operator — likely the same administrator
INSAM s.r.o.Shared officer / director · 10 share thisVolthein s.r.o. - organizačná zložkaShared officer / director · 10 share thisSEKERÁK, s. r. o.Shared officer / director · 10 share thisLesné a pozemkové družstvo BajerovceShared officer / director · 10 share thisVoltstor, j. s. a.Shared officer / director · 10 share thisEnergoANalytika s. r. o.Shared officer / director · 10 share thisVolthein Energy Asset management s.r.o.Shared officer / director · 10 share thisWOLTA s. r. o.Shared officer / director · 10 share thisVoltstor EAM, j. s. a.Shared officer / director · 10 share this

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
NameRoleFromSource
MICHAL SEKERÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

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