DOSSIERS / ENERGIE EFFECTIF, S.R.O.
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Energie Effectif, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-13
KYBE ID: CZ-24228613 · 24228613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Energie Effectif, s.r.o.
cz_justice
24228613
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-03-13
cz_justice
Slavojova 579/9, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

ACT Invest Private Ltd. s.r.o.activeAir Housing s.r.o.activeAJLOK s.r.o.activeAKISOFT s.r.o.activeAKSTEN s.r.o.activeAlbor s.r.o.activeAlwin Europe s.r.o.activeANABIDE s.r.o.activeAND BETON s.r.o.activeAndromeda Company s.r.o.activeAnnika House s.r.o.activeAO Central Invest, s.r.o.activeAuto Classics Investment s.r.o.activeAuto Classics s.r.o.activeBABY Planet s.r.o.activeBadBoys Group s.r.o.activeBeauty Business s.r.o.activeBestcom Trade s.r.o.activeBEST Management s.r.o.activeBest Union s.r.o.active

+434 more

People with significant control

1 people
NameRoleFromSource
PETRA ŠUSTOVÁManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100