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Company dossier

Jewelry Land s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-23
KYBE ID: CZ-24825921 · 24825921 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJewelry Land s.r.o.

cz_justice

Registration24825921

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-03-23

cz_justice

Registered addressHusitská 107/3, 13000 Praha 3

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Abundion, s.r.o.active Alfirk Company, s.r.o.active AQUA JET s.r.o.active ARIN s.r.o.active ASTROLOGICKÉ PŘEDPOVĚDI s.r.o.active AURUM COMMERCE CZ, s.r.o.active B&B Investment, s.r.o.active Falcon Europe Auto s.r.o.active Farvilla s.r.o.active Financial Property, s.r.o.active Fonsio, s.r.o. v likvidaciactive FVE 400, s.r.o.active GHANCHI CORPORATION INTERNATIONAL s.r.o. v likvidaciactive Grinder Trading s.r.o.active Haq Brother´s s.r.o.active I E E International s.r.o.active Imperial Trading Corporation s.r.o.active I-Sun s.r.o.active JANSO Enterprises s.r.o.active Kassidy Invest, s.r.o.active

+26 more

People with significant control

1 people

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

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100