DOSSIERS / AMAZONETTA ENERGY, S. R. O.
← SearchExport PDF
Company dossier

Amazonetta Energy, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2018-08-20
KYBE ID: CZ-7380372 · 7380372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Amazonetta Energy, s. r. o.
cz_justice
7380372
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-08-20
cz_justice
Kašperskohorská 26, 34192 Rejštejn
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK KREJČÍManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK KREJČÍ (officer) matches PEP František Krejčí — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK KREJČÍ (officer) matches PEP František Krejčí — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100