DOSSIERS / EAST-SUN-INTERNATIONAL-TRADE, S.R.O.
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Company dossier

EAST-SUN-INTERNATIONAL-TRADE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-10-29
KYBE ID: CZ-25505602 · 25505602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EAST-SUN-INTERNATIONAL-TRADE, s.r.o.
cz_justice
25505602
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-10-29
cz_justice
Československého exilu 1888/4, 14300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
12bullets s.r.o.activeAdvanced Trade s.r.o. v likvidaciactiveANEVEL a.s.activeBel Ombre s.r.o.activeC.E.L., spol. s r.o. v likvidaciactiveČesko Čínské Centrum pro kulturní a obchodní výměnu, z.s.activeCHYTKA.NET s.r.o.activeCXC Gastro Group s.r.o.activeDemini Agro s.r.o.activeDemini Facility s.r.o.activeDemini Invest s.r.o.activeFidelis Trade s.r.o.activeGoSimple s.r.o.activeGreat Bridge s.r.o.activeHIGH LIFE Store s.r.o.activeInnovative Partners s.r.o.activeJohns Journey s.r.o.activeKabon Line s.r.o.activeKBPH s.r.o.activeL & B Czech Canada spol. s r.o.active

+14 more

People with significant control

1 people
NameRoleFromSource
SHAOJUN LIUManaging director2005-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100