KYBE — See who's really behind any company

Company dossier

goldberry s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-09
KYBE ID: CZ-5620155 · 5620155 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namegoldberry s.r.o.

cz_justice

Registration5620155

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-12-09

cz_justice

Registered addressJaurisova 515/4, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,242 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0xWagmi s.r.o.active 100R s.r.o.active 111alabema222 s.r.o.active 12345678 CZ, s.r.o.active 137 s.r.o.active 1bit block a.s.active 1. pozitivní, spol. s r.o.active 1. realitní, konzultační a servisní společnost, spol. s r.o.active 1.Rožnovská dopravní společnost s.r.o.active 1st KŮTA s.r.o.active 222 s.r.o.active 2918 s.r.o.active 2M Wine&Prosecco s.r.o.active 2Tmotors s.r.o. v likvidaciactive 2U s.r.o.active 360view s.r.o.active 3b3 market s.r.o.active 3Dview s.r.o.active 3J Beer s.r.o.active 444 Promotion s.r.o.active

+3,222 more

People with significant control

1 people

Name	Role	From	Source
AZAM MOHAMMAD	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,242 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AZAM MOHAMMAD (officer) matches Muhammad AZAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100