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Company dossier

ENVI ENERGO TU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-06-17
KYBE ID: CZ-29691371 · 29691371 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameENVI ENERGO TU s.r.o.

cz_justice

Registration29691371

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2026-06-17

cz_justice

Registered addressTěšnov 1163/5, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Advokátní kancelář Zdeněk Strnad, s.r.o.active Agentura Arbel s.r.o.active Air Konto s.r.o.active ALLAN HILL s.r.o.active AMBUILD s.r.o.active Ameba Gastro Services s.r.o.active Ameba Production spol. s r.o.active AMPLUGGED s.r.o.active APL Car Wash a.s.active Apollo Industrial Group s.r.o.active Asociace pro volný čas, sport a kulturu, z.s.active Asociace textilního-oděvního-kožedělného průmysluactive ATCON, s.r.o.active BALU INSURANCE s.r.o.active Beograd - Singidunum s.r.o.active Blue Nine s.r.o.active B&T Project a.s.active Česká asociace franchisingu, z.s.active České sdružení pro značkové výrobky, z. s.active CLEAR FOCUS s.r.o.active

+86 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ PEŘINA	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ PEŘINA (officer) matches PEP Jiří Peřina — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ PEŘINA (officer) matches PEP Jiří Peřina — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100