DOSSIERS / DATEX ENERGY SYSTEMS S.R.O.
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DATEX Energy Systems s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-01-29
KYBE ID: CZ-4766091 · 4766091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATEX Energy Systems s.r.o.
cz_justice
4766091
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-01-29
cz_justice
Truhlářská 1108/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Actual situation s.r.o.activeAdeux, s.r.o.activeAuction Gallery s.r.o.activeCallOne s.r.o.activeCEDES Logistik s.r.o.activeCENTROFIN GROUP a.s.activeChráníme přírodu v likvidaciactiveCollect Partner s.r.o.activeCORELI, s.r.o.activeCREATIVO a.s.activeCTB International s.r.o.activeDataStack, s.r.o.activeEGG services s.r.o. v likvidaciactiveEQUITA Consulting s.r.o.activeEXTREME GUN GROUP, s.r.o.activeFlash power company, s.r.o.activeFRAŇO advokátní kancelář s.r.o.activeGREY PRAHA s.r.o.activeGROUP AT s.r.o.activeGV2 s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ SEIDLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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