KYBE — See who's really behind any company

Company dossier

1. Solar energie a.s.

CZECHIA · COMPANY · INCORPORATED 2009-03-18
KYBE ID: CZ-27560333 · 27560333 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal name1. Solar energie a.s.

cz_justice

Registration27560333

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2009-03-18

cz_justice

Registered addressHartigova 2660/141, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2U-jUstUs, s.r.o.active 3J GROUP, s.r.o.active 7 days Energy, SEactive A4 Holding s.r.o.active Accey s.r.o.active ALVI Development s.r.o.active ArtCreek s.r.o.active ARTTO PEL s.r.o.active Aston Prague s.r.o.active ATS consulting s.r.o.active Belponte s.r.o.active BETING s.r.o.active BeVolt Solutions s.r.o.active BH Group Invest s.r.o.active BioSmart s.r.o.active BL Marketing, s.r.o.active BM Investiční a.s.active BM Realitní a.s.active BM - správa s.r.o.active BRISOT, s.r.o.active

+75 more

People with significant control

3 people

Name	Role	From	Source
TOMÁŠ KUBÍN	Board member	—	Czechia registry
TOMÁŠ NOVOTNÝ	Board member	—	Czechia registry
JAN BOROVEC	Chairman of the board	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

TOMÁŠ KUBÍN (officer) matches PEP Tomáš Kubín — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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