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Company dossier

Al Pacific, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-03-10
KYBE ID: CZ-3873935 · 3873935 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAl Pacific, s.r.o. v likvidaci

cz_justice

Registration3873935

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-03-10

cz_justice

Registered addressBrněnská 4182/59d, 69501 Hodonín

cz_justice

Connections

4 links

Shared operator — likely the same administrator

MOHAMAD OS AL PACIFIC CO LTDShared officer / director · 5 share this MEFF FRANCEShared officer / director · 5 share this ALPACIFIC-PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this SCI OSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMAD OS	Managing director	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100