DOSSIERS / MODE HARMONY S.R.O.
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MODE HARMONY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-28
KYBE ID: CZ-24662364 · 24662364 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODE HARMONY s.r.o.
cz_justice
24662364
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active
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Společnost s ručením omezeným
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2010-04-28
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Jeremenkova 1171/102, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN ZHANGManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YAN ZHANG (officer) matches PEP Zhang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100