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Company dossier

BioEnergy Service a.s.

CZECHIA · COMPANY · INCORPORATED 2012-04-24
KYBE ID: CZ-28829760 · 28829760 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBioEnergy Service a.s.

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Registration28829760

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Statusactive

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TypeAkciová společnost

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Incorporated2012-04-24

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Registered addressKvětnového vítězství 2373/9, 14900 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANCORA PRAHA, spol. s r.o.active CERNY GROUP, spol. s r.o.active GARDEN NAILS s.r.o.active Guidilo s.r.o.active Nadační fond evropské solidarityactive Společenství vlastníků Rezidence Chodov č.p. 2373active

People with significant control

3 people

Name	Role	From	Source
JOHANES MAYR	Board member	2015-04-15	Czechia registry
JOSEF CERNY	Chairman of the board	—	Czechia registry
JANA CERNY	Člen představentva	2015-04-15	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF CERNY (officer) matches PEP Josef Černý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF CERNY (officer) matches PEP Josef Černý — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100