DOSSIERS / STATE ENERGY GROUP HOTEL HOLDING COMPANY S.R.O. V LIKVIDACI
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Company dossier

State Energy Group Hotel Holding Company s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-08-28
KYBE ID: CZ-6383076 · 6383076 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
State Energy Group Hotel Holding Company s.r.o. v likvidaci
cz_justice
6383076
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active
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Společnost s ručením omezeným
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2017-08-28
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Panská 854/2, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Arbitration Association of Central and Eastern Europe z. s.activeASAGRAPH s.r.o.activeCint Czech Republic s.r.o.activeCosentino Czech Republic s.r.o.activeCyper Technologies Limited s.r.o.activeCzech Republic Athens s.r.o.activeDiscovery Global Czech s.r.o.activeDLA Piper Prague LLP, organizační složkaactiveDNW Czech, s.r.o.activeELITE Date s.r.o.activeEP Sales Czech s.r.o.activeEUROVENT SERVICES COMPANY s.r.o.activeFC ecom, s.r.o., odštěpný závodactiveFCH CZ a.s.activeFFG Czech, s.r.o.activeFL Technics Czech Republic s.r.o.activeGlobalWebIndex s.r.o.activeGreentube CZ a.s.activeGROWWS s.r.o.activeGuardian Trust Services, s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
SIU HUNG LAUManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100