DOSSIERS / CML ENERGY S.R.O.
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Company dossier

CML Energy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-27
KYBE ID: CZ-9062726 · 9062726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CML Energy s.r.o.
cz_justice
9062726
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-03-27
cz_justice
Václavské náměstí 802/56, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADMU s.r.o.activeAI ANALYTICS s.r.o.activeALDROV Resort s.r.o.activeALDROV Servis s.r.o.activeAliance české energetiky z.s.activeALKOCHEM a.s.activeAP Ilarion s.r.o.activeAsset Protection Consulting s.r.o.activeAVIAREPS, s.r.o.activeAXIO spol.s r.o.activeBigHub s.r.o.activeBLOSONE services s.r.o.activeBohemia Iuris Kapitál a.s.  (zkráceně BIK a.s.)activeBohemia Trust Management s.r.o.activeBonenkai, a.s.activeČeskobrodská Apartmány s.r.o.activeČesko-jihoafrická obchodní komoraactiveČesko - maďarská obchodní komoraactiveČeskoslovensko-irácká obchodní komora v likvidaciactiveCIKLUM Czechia a.s.active

+65 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV KŘÍŽManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100