DOSSIERS / RINGOSTAR CZECH, S.R.O.
← SearchExport PDF
Company dossier

RINGOSTAR CZECH, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-06-23
KYBE ID: CZ-24697516 · 24697516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RINGOSTAR CZECH, s.r.o.
cz_justice
24697516
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-06-23
cz_justice
Prosecká 848/97, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HONG CHENManaging director2010-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG CHEN (officer) matches PEP Chen Hong — 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