DOSSIERS / ENVI ENERGO A.S.
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Company dossier

ENVI ENERGO a.s.

CZECHIA · COMPANY · INCORPORATED 2005-09-22
KYBE ID: CZ-27660851 · 27660851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENVI ENERGO a.s.
cz_justice
27660851
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2005-09-22
cz_justice
Těšnov, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ PEŘINAChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ PEŘINA (officer) matches PEP Jiří Peřina — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ PEŘINA (officer) matches PEP Jiří Peřina — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100