DOSSIERS / SMARAGDOVÁ ZAHRADA 888 888 S.R.O.
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SMARAGDOVÁ ZAHRADA 888 888 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-02-04
KYBE ID: CZ-2595044 · 2595044 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SMARAGDOVÁ ZAHRADA 888 888 s.r.o.
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2595044
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active
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Společnost s ručením omezeným
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2014-02-04
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Skořepka 421/5, 11000 Praha
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Connections

7 links
Shared operator — likely the same administrator
ZJM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisDružstvo TEKTON v likvidaciShared registered address · 7 share thisGold Line, spol. s r.o.Shared registered address · 7 share thisWANG PAI 888 s.r.o.Shared registered address · 7 share thisSMARAGDOVÁ ZAHRADA s.r.o.Shared registered address · 7 share thisJIN EURO s.r.o.Shared registered address · 7 share thisWHIM STUDIO s.r.o.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHUNXIONG WANGManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100