DOSSIERS / EAST TRADING & CULTURE PARTNERS S.R.O.
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East Trading & Culture Partners s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-05-06
KYBE ID: CZ-24674338 · 24674338 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
East Trading & Culture Partners s.r.o.
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24674338
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active
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Společnost s ručením omezeným
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2010-05-06
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Šamonilova 1/3, 25219 Rudná
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People with significant control

1 people
NameRoleFromSource
LILI LIUManaging director2010-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LILI LIU (officer) matches PEP Liu Lili — 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