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Company dossier

GLOBAL METALS TRADING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-11-03
KYBE ID: CZ-24178039 · 24178039 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameGLOBAL METALS TRADING s.r.o.

cz_justice

Registration24178039

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-11-03

cz_justice

Registered addressHeřmanova 1415/1, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alfouad s.r.o.active Alice Horňáková architekti s.r.o.active Aylan s.r.o.active BLACK & GREEN CZ s.r.o.active Blue Sky Trading s.r.o. v likvidaciactive CRACKERJACK s.r.o.active DAAF TECHNOLOGIE s.r.o.active ERFInvest Prague s.r.o.active Free Line Express, s.r.o.active Gino Pizza s.r.o.active Gorseinon s.r.o.active Hiwa Machines s.r.o. v likvidaciactive ITALIAUNO s.r.o.active MAJOMI s.r.o.active MOX NOX s.r.o.active NASSIB s.r.o.active NORDMONT Group s.r.o.active OSKON s.r.o.active Pečovatelské centrum Praha 7active PsychCap Consulting s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
Muhammad Arshad	Managing director	2011-01-01	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Muhammad Arshad (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

Muhammad Arshad (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Clustered address

Composite risk score22/100