DOSSIERS / ENERCAP S.R.O.
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Company dossier

EnerCap s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-01
KYBE ID: CZ-5215374 · 5215374 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
EnerCap s.r.o.
cz_justice
5215374
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-07-01
cz_justice
Karolinská 661/4, 18600 Praha
cz_justice

Companies at this address

197 total

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

ABC Technologies Automotive Czech Republic s.r.o.activeAcademy Group Partners s.r.o.activeAdarto, s.r.o.activeADVENT, spol. s r. o.activeAfimilk Europe s.r.o.activeAlfa Software, s.r.o.activeAltaya Consulting a.s.activeAltimetrik s.r.o.activeAndima Estates s.r.o.activeAnežská s.r.o.activeAnjei s.r.o.activeARCADIS CONSULTING (UK) LIMITED, odštěpný závodactiveAtradius Collections B.V., organizační složkaactiveAtradius Crédito y Caución S.A. de Seguros y Reaseguros, pobočka pro Českou republikuactiveAVON Cosmetics, spol. s r.o.activeBezrealitky s.r.o.activeBimmelbahn Nachtzugdienst, a.s.activeBlock33 Czech a.s.activeBOY AWARDS a.s.activeBRIZ AI s.r.o.active

+177 more

Connections

11 links
Shared operator — likely the same administrator
WEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 share thisMIDMAR CALLATIS S.R.L.Shared officer / director · 12 share thisRezolv Energy s.r.o.Shared officer / director · 12 share thisFIRST LOOK SOLUTIONS S.R.L.Shared officer / director · 12 share thisENERCAP SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCONSENSWIND S.R.L.Shared officer / director · 12 share thisREZOLV ENERGY S.R.L.Shared officer / director · 12 share this1st Prague Scout Group - Junior, pobočný spolekShared officer / director · 12 share this1st Prague (Czech Republic) Scout Group z. s.Shared officer / director · 12 share this1st Prague Scout Group - Senior, pobočný spolekShared officer / director · 12 share thisWEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALASTAIR RICHARD KIRKMAN HAMMONDManaging director—Czechia registry
GEORGE FORMANDLManaging director2016-01-01Czechia registry
JAMES MALCOLM CAMPIONManaging director2016-01-01Czechia registry
SHANE IVAN WOODROFFEManaging director2016-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100