DOSSIERS / ENERGOCOMPLET S.R.O. V LIKVIDACI
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ENERGOCOMPLET s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-12-30
KYBE ID: CZ-29302897 · 29302897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGOCOMPLET s.r.o. v likvidaci
cz_justice
29302897
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-12-30
cz_justice
Běhounská 2/22, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAGMA s.r.o.activeALES TRADE s.r.o.activeAplikátoři s.r.o.activeARTiiS GROUP, a.s.activeAtlantika travel s.r.o.activeBLOV STAV s.r.o.activeBUFUSO, s.r.o.activeBYTE Solutions, s.r.o.activeCaribic Production s.r.o.activeCASTILLO DE CAZA s.r.o. v likvidaciactiveCentral catering s.r.o.activeCRAZY PIXELS s.r.o.activeCZECH-MORAVA Investment a.s.activeDamas Trading s.r.o.activeDBSecurity&Consulting s.r.o.activeDOHRM Gastro s.r.o.activeDokFi s.r.o.activeDOPIN s.r.o.activeFS Digital Works s.r.o.activeHB Comerce s.r.o.active

+33 more

People with significant control

2 people
NameRoleFromSource
ROMAN NĚNIČKAManaging director—Czechia registry
ZDENĚK ADAMECManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100