DOSSIERS / FU DA KANG S.R.O.
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Company dossier

FU DA KANG s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-12-08
KYBE ID: CZ-24776696 · 24776696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FU DA KANG s.r.o.
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24776696
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active
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Společnost s ručením omezeným
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2010-12-08
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Českolipská 402/24, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIBO MAManaging director2010-01-01Czechia registry
YANG LIManaging director2010-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YANG LI (officer) matches PEP Li Yang — 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