Key facts
activeWAN LONG s.r.o.
cz_justice
24247987
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-07-11
cz_justice
Budějovická 437, 25242 Jesenice
cz_justice
Company dossier
WAN LONG s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JIE CHEN | Managing director | 2012-01-01 | Czechia registry |
| SUYING CHEN | Managing director | 2012-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JIE CHEN (officer) matches PEP Chen Jie — 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