DOSSIERS / PEARL INTERNATIONAL S.R.O.
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Company dossier

Pearl International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-01
KYBE ID: CZ-28952995 · 28952995 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
Pearl International s.r.o.
cz_justice
28952995
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active
cz_justice
Společnost s ručením omezeným
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2009-09-01
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Štefánikova 838/5, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD NADEEMManaging director—Czechia registry
MOHAMMAD WASEEMManaging director—Czechia registry
NABEEL ANJUMManaging director2009-01-01Czechia registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD NADEEM (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MOHAMMAD NADEEM (officer) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MOHAMMAD WASEEM (officer) matches Waseem MOHAMMAD — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMMAD WASEEM (officer) matches Mohammed WASEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score51/100