DOSSIERS / ZHI HAO INTERNATIONAL TRADING, S.R.O.
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ZHI HAO international trading, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-02-08
KYBE ID: CZ-25734997 · 25734997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZHI HAO international trading, s.r.o.
cz_justice
25734997
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-02-08
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Vladycká 1508/6, 10200 Praha 10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUN GAOManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUN GAO (officer) matches PEP Gao Jun — 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