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Company dossier

Charming World s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-31
KYBE ID: CZ-5961793 · 5961793 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCharming World s.r.o.

cz_justice

Registration5961793

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-03-31

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Registered addressLidická 700/19, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,316 total

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

1101 Capital s.r.o.active 123-Consulting s.r.o.active 123 palety s.r.o.active 159, s.r.o.active 2KK Sales&Development s.r.o.active 3D POLYLIGHT s.r.o.active 3K inox s.r.o.active 45 min, s.r.o.active 4K Home Invest s.r.o.active 4LIVE Top 1 s.r.o. v likvidaciactive 4M constr s.r.o.active 4MM Trade s.r.o.active 4MORAVIA s.r.o.active 4 reals - služby realitkám s.r.o.active 4 Warrior, s.r.o.active 4YOUCREW s.r.o.active A4 Invest s.r.o.active AA Fachmanner s.r.o.active AAT Nemovitosti s.r.o.active Aback Club s.r.o.active

+3,296 more

People with significant control

2 people

Name	Role	From	Source
JAKUB POKORNÝ	Managing director	—	Czechia registry
MIROSLAV FALDÝN	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV FALDÝN (officer) matches PEP Miroslav Faldýn — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100