DOSSIERS / RA-WATT ENERGETICKÁ S.R.O. V LIKVIDACI
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RA-Watt energetická s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-12-15
KYBE ID: CZ-28092848 · 28092848 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RA-Watt energetická s.r.o. v likvidaci
cz_justice
28092848
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active
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Společnost s ručením omezeným
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2008-12-15
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Novohradská 745/21, 37001 České Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4service s.r.o.activeA.F.C. Controls, s.r.o.active"AGRIPOS spol. s r.o." v likvidaciactiveAmper - servis s. r. o.activeAtelier Dolmen s.r.o.activeAVALANCHE s.r.o.activeČeská bašta s.r.o.activeDRINEX Slovácko s.r.o. v likvidaciactiveECOSORT CZ s.r.o.activeGolf Klub České Budějovice z. s.activeHASBU spol. s r. o.activeKP TECHNIK s.r.o.activeLBL a.s.activeMIWEL CB s.r.o.activePRAGMATIKO-PLUS s.r.o.activePropom s.r.o.activeRUPRA s.r.o.activeSD SERVIS s.r.o.activeSimply Control s.r.o.activeSTUDIO DOLMEN s.r.o.active

+7 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ BUREŠManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ BUREŠ (officer) matches PEP Jiří Bureš — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100