DOSSIERS / PRAGUE ISO TRADE S.R.O.
← SearchExport PDF
Company dossier

Prague ISO Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-19
KYBE ID: CZ-17441536 · 17441536 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Prague ISO Trade s.r.o.
cz_justice
17441536
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-19
cz_justice
Milánská 413, 10900 Praha
cz_justice

Connections

6 links

People with significant control

1 people
NameRoleFromSource
AHMED SAYEDManaging directorCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED SAYED (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100