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Company dossier

EN Shops s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-08-26
KYBE ID: CZ-28948858 · 28948858 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEN Shops s.r.o.

cz_justice

Registration28948858

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-08-26

cz_justice

Registered addressHusinecká 903/10, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2HMOTO s.r.o.active 2X systems s.r.o.active A3MP future s.r.o.active AAA Cleaning s.r.o.active AB&B CZ, s. r. o.active ABC Credit, s.r.o.active ACV-ZEMPR s.r.o.active ADSTEP MEDIA s.r.o.active Aeternum.life, s.r.o.active agile academy s.r.o.active AGTK Services s.r.o.active Aktivní nákup s.r.o.active Akuana Praha s.r.o.active ALAYA s.r.o.active Alexio Consultancy s.r.o.active Allways logistic s.r.o.active ALSTE ENGINEERING CZ s.r.o.active ALTECH - ROLETY s.r.o.active Altus Vico s.r.o.active Analytico Consulting s.r.o.active

+327 more

People with significant control

1 people

Name	Role	From	Source
PETR LIŠKA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR LIŠKA (officer) matches PEP Petr Liška — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100