DOSSIERS / CHENG KAI S.R.O.
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Company dossier

CHENG KAI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-08
KYBE ID: CZ-14430754 · 14430754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHENG KAI s.r.o.
cz_justice
14430754
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-08
cz_justice
Na Provaznici 2063/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1. SHENG JIE CZ, s.r.o.active1.SUPERAFA s.r.o.activeACE TOUR s.r.o.activeAdeptio Uno s.r.o.activeAVANTI - GARDE s.r.o.activeAxiom logistics s.r.o.activeBadger International s.r.o.activeBeautiful Oriental s.r.o.activeBelle Voie s.r.o.activeBeYourAderviser s.r.o.activeBIKE CHANG LONG s.r.o.activeBroom Tree s.r.o.activeCAI FU WANG s.r.o.activeCARRY TRADE s.r.o.activeCARTOON REPUBLIC s.r.o.activeCENTURY BUSSINES s.r.o.activeCHEN XIN LEI s.r.o.activeDAKANFA s.r.o.activeDE CHUAN s.r.o.activeDONG WU FA s.r.o.active

+116 more

People with significant control

3 people
NameRoleFromSource
CHANGGUO CHENManaging director2022-01-01Czechia registry
CHENWEI WANGManaging director2022-01-01Czechia registry
HUAZHEN WANGManaging director2022-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100