DOSSIERS / ENERELIE GROUP S.R.O.
← SearchExport PDF
Company dossier

ENERELIE Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-05-22
KYBE ID: CZ-4034546 · 4034546 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ENERELIE Group s.r.o.
cz_justice
4034546
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-05-22
cz_justice
Pod Harfou 938/60, 19000 Praha
cz_justice

Companies at this address

59 total

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

anycompany s.r.o.activeApEx Innovations s.r.o.activeAXON, spol. s r.o.activeBASIC WORKS KL s.r.o.activeBD Višňová s.r.o.activeBuild & Park s.r.o.activeCaldira s.r.o.activeChild Custody s.r.o.activeChráněné dílny s.r.o. v likvidaciactiveCreche CČM gastro s.r.o.activeCreche CČM s.r.o.activeCreche Chodov gastro s.r.o.activeCreche Chodov matin s.r.o.activeCreche Chodov soirée s.r.o.activeCreche Letňany gastro s.r.o.activeCreche Letňany matin s.r.o.activeCreche Letňany soirée s.r.o.activeCreche Metropole gastro s.r.o.activeCreche Metropole matin s.r.o.activeCreche Metropole soirée s.r.o.active

+39 more

People with significant control

1 people
NameRoleFromSource
IEVGEN LIETUCHYIManaging director2015-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100