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Company dossier

SLOVENERGO INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-12-07
KYBE ID: CZ-29192731 · 29192731 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSLOVENERGO INVEST s.r.o.

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Registration29192731

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-12-07

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Registered addressZa zahradami 396/2, 11101 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AZET-PRO s.r.o.active DEVPRO, s.r.o.active KOPE INVEST s.r.o.active K VILKÁM s.r.o.active MOTION Arch s.r.o.active Nadační fond Anděl na kolechactive Relax Park Vyhlídka s.r.o.active RSQ CZ s.r.o.active

People with significant control

1 people

Name	Role	From	Source
Peter Koči	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Koči (officer) matches PEP Petro Koçi — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100