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Company dossier

FOR H2ENERGY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-10-22
KYBE ID: CZ-9626859 · 9626859 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameFOR H2ENERGY s.r.o.

cz_justice

Registration9626859

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-10-22

cz_justice

Registered addressU Bulhara 1611/3, 11000 Praha

cz_justice

Companies at this address

80 total

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

3DPROTEKT s.r.o.active 4 Gimel Advisory s.r.o.active 4 Gimel Investments SICAV, a.s.active 4 Gimel Poradenství s.r.o.active ALLCONS a.s.active ALLCONS C.H.S. s.r.o.active BESS ALPHA s.r.o.active BESS DELTA s.r.o.active BESS EPSILON s.r.o.active BESS ÉTA s.r.o.active BESS FÍ s.r.o.active BESS IÓTA s.r.o.active BESS KAPPA s.r.o.active BESS KSÍ s.r.o.active BESS LAMBDA s.r.o.active BESS MÍ s.r.o.active BESS NÝ s.r.o.active BESS OMIKRON s.r.o.active BESS PÍ s.r.o.active BESS PSÍ s.r.o.active

+60 more

Connections

6 links

Shared operator — likely the same administrator

FOR Engineering s.r.o.Shared officer / director · 7 share this CHEMINVEST International s.r.o.Shared officer / director · 7 share this Recyklační klastr, z.s.Shared officer / director · 7 share this MANAINVEST s.r.o.Shared officer / director · 7 share this Jafil a.s.Shared officer / director · 7 share this CHEMINVEST s.r.o.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PAVEL HAKL	Managing director	2020-01-01	Czechia registry
TOMÁŠ KRENC	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100