DOSSIERS / INTERCHEMALL S.R.O.
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Interchemall s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-12-08
KYBE ID: CZ-28989457 · 28989457 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Interchemall s.r.o.
cz_justice
28989457
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-12-08
cz_justice
Višňová, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED FAHEEMManaging director—Czechia registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED FAHEEM (officer) matches Faheem AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

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