DOSSIERS / GOLDEN PUNJAB S.R.O.
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Company dossier

Golden Punjab s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-09
KYBE ID: CZ-28457641 · 28457641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Golden Punjab s.r.o.
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28457641
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active
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Společnost s ručením omezeným
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2008-09-09
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Veverkova 729/22, 17000 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 ASHRAFManaging director2008-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100