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Company dossier

CZECH POWER PROJECTS a.s.

CZECHIA · COMPANY · INCORPORATED 2010-12-06
KYBE ID: CZ-24776611 · 24776611 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCZECH POWER PROJECTS a.s.

cz_justice

Registration24776611

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2010-12-06

cz_justice

Registered addressSokolovská 668/136d, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

4 Invest Company, s.r.o.active Agora Maxima a.s.active Algotech, a.s.active Alliance Veterinary Pharmaceuticals s.r.o.active APPSISTO s.r.o.active Bäcker správní s.r.o.active BROUK centrum s.r.o.active CC RENT, s.r.o.active ČESKO-SLOVENSKÁ-OMANSKÁ OBCHODNÍ KOMORA, z.s.active CEVA Ground Logistics Czech Republic s.r.o.active Crown Worldwide Movers, s.r.o.active Cupido Pharma s.r.o.active DataCrew Outsourcing, s.r.o.active Effectix.com, s.r.o.active ENERGIE ŠUMPERK s.r.o.active EX-Invest, s.r.o.active FaceUp free ESOP pool s.r.o.active FIRST Heating s.r.o.active FIRST Heating Systems s.r.o.active FOOD AND SERVICE a.s.active

+55 more

People with significant control

1 people

Name	Role	From	Source
MARTIN HÁJEK	Board member	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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