DOSSIERS / B.S.V. ENERGIE S. R. O.
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Company dossier

B.S.V. Energie s. r. o.

CZECHIA · COMPANY · INCORPORATED 2009-08-13
KYBE ID: CZ-28108817 · 28108817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B.S.V. Energie s. r. o.
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28108817
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active
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Společnost s ručením omezeným
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2009-08-13
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Šafránová 416, 39003 Tábor
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV DVOŘÁKManaging director—Czechia registry
LUDĚK BACÍKManaging director—Czechia registry
PETR HOFHANZLManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Q108899843, 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