DOSSIERS / HSI GROUP A.S.
← SearchExport PDF
Company dossier

HSI Group a.s.

CZECHIA · COMPANY · INCORPORATED 2018-11-15
KYBE ID: CZ-7647441 · 7647441 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HSI Group a.s.
cz_justice
7647441
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2018-11-15
cz_justice
Vojtěšská 240/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Beskydská fotovoltaika, s.r.o.activeCaprio a.s.activeCAR Brilliants, s.r.o.activeClearEnergy s.r.o.activeEFE Group s.r.o.activeEFUTURA a.s.activeELI ENERGY s.r.o.activeEnergeo ML alfa s.r.o.activeEnergeo ML beta s.r.o.activeEnergeo Osek s.r.o.activeENERGEO s.r.o.activeErisipela, a.s.activeFEČ, s.r.o.activeJosef Koudelka foundation, nadační fondactiveK A S L A M A s.r.o.activeNew Yard s.r.o.activeRECLAR SEactiveSolea s.r.o.activeSTERLET s.r.o.activeTonatan s.r.o.active

+3 more

People with significant control

1 people
NameRoleFromSource
JAN ŠMÍDChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100