Key facts
activeYanfeng International Automotive Technology Czechia s.r.o.
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28739817
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active
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Společnost s ručením omezeným
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2011-02-10
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Průmyslová 1060, 43801 Bitozeves
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Company dossier
Yanfeng International Automotive Technology Czechia s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPH BREMKAMP | jednatel A | — | Czechia registry |
| DANIEL FREYDER | jednatel A | 2011-01-01 | Czechia registry |
| JUN LUO | jednatel B | 2011-01-01 | Czechia registry |
| QIAN CHEN | jednatel B | 2011-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JUN LUO (officer) matches PEP Luo Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100