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Company dossier

PANEK GROUP CAPITAL SE

CZECHIA · COMPANY · INCORPORATED 2017-01-03
KYBE ID: CZ-5677394 · 5677394 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePANEK GROUP CAPITAL SE

cz_justice

Registration5677394

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Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2017-01-03

cz_justice

Registered addressPetrovická 283, 34401 Domažlice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEFERA s.r.o.active ALPINA KG s.r.o.active ANGALU s.r.o.active BARDH KG s.r.o.active BIG APP Technologies s.r.o.active ČESKÁ SPRÁVA MYSLIVOSTI s.r.o.active CrossHR. s.r.o.active Drago Trans s.r.o.active INFAST Bohemia & Moravia, s.r.o.active ISOFAST Bohemia & Moravia, s.r.o.active JaP-izol s.r.o.active Noventum Company s.r.o.active Nuhiu s.r.o.active Panek Group Europe s.r.o.active PAPAVER Consulting s.r.o.active RECORRIDO s.r.o.active STAFIKO J+Z s.r.o.active STAFIKO stav s.r.o.active Šťastný a Šleis STAVITELSTVÍ A EKONOMIKA s.r.o.active VBS Jaud s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
DAVID PÁNEK	Board member	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100