DOSSIERS / WAFA FASHION S.R.O.
← SearchExport PDF
Company dossier

Wafa Fashion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-10
KYBE ID: CZ-5792959 · 5792959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Wafa Fashion s.r.o.
cz_justice
5792959
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-10
cz_justice
U vršovického nádraží 264/16, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAIL JABALIManaging director2017-01-01Czechia registry
MONIR JABALIManaging director2017-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100