DOSSIERS / ENERGO SERVICES CZ A.S.
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ENERGO Services CZ a.s.

CZECHIA · COMPANY · INCORPORATED 2021-03-09
KYBE ID: CZ-9995625 · 9995625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGO Services CZ a.s.
cz_justice
9995625
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-03-09
cz_justice
Národní 973/41, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

1. Prague Polo Club, s.r.o. v likvidaciactiveA4K, s.r.o.activeANAGA INVEST, s.r.o.activeArtissica s.r.o.activeAsociace chovatelů exotického ptactva, z.s.activeATTA Engineering s.r.o.activeBEZ H2O s.r.o. v lividaciactiveC23 Company s.r.o. v likvidaciactiveCEM VISION s.r.o.activeCi investment, s. r. o. odštěpný závodactiveCineXP Entertainment s.r.o.activeCRYSTAL APARTMENTS s.r.o.activeCZKC a.s.activeEarly Diagnostic Device, s.r.o. v likvidaciactiveE-cleaning, s.r.o.activeEDN s.r.o.activeEhlenův dům s.r.o.activeENERGODATA spol. s r.o.activeEnergoFuture, a.s.activeENSTRA Asset CZ s.r.o.active

+79 more

People with significant control

2 people
NameRoleFromSource
MARYNA DRATVABoard member—Czechia registry
VALENTÍN LEITMANBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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