DOSSIERS / MONEX ENERGY S.R.O.
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Company dossier

MONEX energy s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-04-23
KYBE ID: CZ-25371312 · 25371312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONEX energy s.r.o.
cz_justice
25371312
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active
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Společnost s ručením omezeným
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1997-04-23
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Aviatiků 1551/34, 70030 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOGAN BUGDAYManaging director2005-01-01Czechia registry
PETR BENEŠManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100