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Company dossier

Energy Consulting Service, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-03-05
KYBE ID: CZ-28062868 · 28062868 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEnergy Consulting Service, s.r.o.

cz_justice

Registration28062868

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-03-05

cz_justice

Registered addressŽižkova tř. 309/12, 37001 České Budějovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Ad astram s.r.o.active Andulka services s.r.o.active Ast-Vo, s.r.o.active Autoethanol s.r.o.active AVE-servis, spol. s r.o.active A-Z Energy Consult s.r.o.active BeTeTrans s.r.o.active CATERA Equipment s.r.o.active CB-Adviser, s.r.o.active CBPS s.r.o.active ČMOS pracovníků školství - Oblastní radaactive Czech & Transylvania Trade s.r.o.active DDs group s.r.o.active Dream-Tec s.r.o.active družstvo AVRORA-INVESTactive ENERGIE SERVIS s.r.o.active FACHIO s.r.o.active FAMISTA s.r.o.active FINGO ENGINEERING s.r.o.active FinProfit BM s.r.o.active

+52 more

People with significant control

3 people

Name	Role	From	Source
MICHAL KŘÍŽ	Managing director	—	Czechia registry
PAVEL KŘÍHA	Managing director	—	Czechia registry
VOJTĚCH KŘÍHA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL KŘÍŽ (officer) matches PEP Michal Kříž — Liberec Region Assembly member, Czech Republic. 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