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Company dossier

SIAA Advisors s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-05-27
KYBE ID: CZ-23319631 · 23319631 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSIAA Advisors s.r.o.

cz_justice

Registration23319631

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2025-05-27

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Registered addressVáclavské náměstí 807/64, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Celtone, s.r.o.active Česká asociace nákupu a logistiky v likvidaciactive CPP Apartments s.r.o.active Dobryky s.r.o.active ENICO CS, spol. s r. o.- v likvidaciactive ENICO ITALIANA S.p.A., Via Brera 3, 20121 Milano, Itálie - obchodní za-stupitelstvíactive FACE holding CZ, s.r.o.active Farzand General Trading s.r.o.active GENERAL Finanční služby s.r.o.active HERIOT Consult, s.r.o.active Inico FACILITY s.r.o.active Inico SERVICES s.r.o.active JIRKA LEGAL s.r.o.active KAMAJIMA s.r.o.active LegalTown advokátní kancelář s.r.o.active LegalTown Property Management s.r.o.active Lékárna No 1 s.r.o.active MI Trading s.r.o.active MML Services s.r.o.active NURSUN INTERNATIONAL, s.r.o.active

+16 more

People with significant control

1 people

Name	Role	From	Source
HARIS MUHAMMAD	Managing director	2025-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100