DOSSIERS / AMRITSAR MAIL PRAGUE S.R.O.
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Company dossier

Amritsar Mail Prague s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-13
KYBE ID: CZ-19438583 · 19438583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Amritsar Mail Prague s.r.o.
cz_justice
19438583
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active
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Společnost s ručením omezeným
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2023-06-13
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Františka Kadlece 2378/32, 18000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD IMRANManaging director2023-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD IMRAN (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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