DOSSIERS / ENEX GROUP S.R.O.
← SearchExport PDF
Company dossier

ENEX GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-03-24
KYBE ID: CZ-27223663 · 27223663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENEX GROUP s.r.o.
cz_justice
27223663
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-03-24
cz_justice
náměstí 14. října 1307/2, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

537 total

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

1. Česká stavební s.r.o.active1. ZAPPER DETOX CENTRUM s.r.o.active3Get Finance s.r.o.active4M4, spol. s r.o.active4MAX IoT s.r.o.active4tropicalcafe s.r.o.activeA10 GROUP, s.r.o.activeAanet obchod s.r.o. v likvidaciactiveAB People s.r.o.activeAbrovia s.r.o.activeAbsolut-Design s.r.o.activeACCESS&INVESTMENT s.r.o.activeACCOTREND s.r.o. v likvidaciactiveAČOK Education s.r.o.activeAcropolis Trade s.r.o.activeAdam & Milan Consulting s.r.o.activeADELFIA s.r.o. v likvidaciactiveADRIPE s.r.o.activeAdvanced Solutions s.r.o.activeAgrotree s.r.o.active

+517 more

People with significant control

1 people
NameRoleFromSource
BLANKA ČEŠPIVOVÁManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

Risk journey — why 22?

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