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Company dossier

ENERELIE Plus s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-29
KYBE ID: CZ-8897719 · 8897719 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameENERELIE Plus s.r.o.

cz_justice

Registration8897719

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-01-29

cz_justice

Registered addressPod Harfou 938/60, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

anycompany s.r.o.active ApEx Innovations s.r.o.active AXON, spol. s r.o.active BASIC WORKS KL s.r.o.active BD Višňová s.r.o.active Build & Park s.r.o.active Caldira s.r.o.active Child Custody s.r.o.active Chráněné dílny s.r.o. v likvidaciactive Creche CČM gastro s.r.o.active Creche CČM s.r.o.active Creche Chodov gastro s.r.o.active Creche Chodov matin s.r.o.active Creche Chodov soirée s.r.o.active Creche Letňany gastro s.r.o.active Creche Letňany matin s.r.o.active Creche Letňany soirée s.r.o.active Creche Metropole gastro s.r.o.active Creche Metropole matin s.r.o.active Creche Metropole soirée s.r.o.active

+39 more

People with significant control

1 people

Name	Role	From	Source
IEVGEN LIETUCHYI	Managing director	2020-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100