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

CZECHIA · COMPANY · INCORPORATED 2004-06-30
KYBE ID: CZ-27164829 · 27164829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ES Energie, s.r.o.
cz_justice
27164829
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-06-30
cz_justice
Holušická 2221/3, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Advien Energy Trading s.r.o.activeAdvista Consulting s.r.o.activeAdvista Services, s.r.o.activeAlfa Corvi s.r.o.activeAlpha Studio s.r.o.activeAPARTMENTS STAVBY MB s.r.o.activeArdilla, s.r.o.activeASTON BERG s.r.o.activeAxalta Coating Systems Switzerland GmbH, Czech branch, organizační složkaactiveBRALIMA Deal Czech s.r.o.activeCALATIS, a.s.activeCARPIAS, SEactiveC.W.R. Holding SE v likvidaciactiveDCore Software s.r.o.activeDIANA HOTELS s.r.o.activeDISPORRIS, a.s. v likvidaciactiveDivine Agency s.r.o.activeEasy Brew Czech s.r.o.activeElderflower develop s.r.o.activeERSTE FLEET s.r.o.active

+48 more

People with significant control

2 people
NameRoleFromSource
MARTIN ŠINDELÁŘManaging director—Czechia registry
MICHAEL SANITRNÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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