DOSSIERS / GOLD L - J, S.R.O.
← SearchExport PDF
Company dossier

GOLD L - J, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-02-21
KYBE ID: CZ-26156741 · 26156741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD L - J, s.r.o.
cz_justice
26156741
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-02-21
cz_justice
Ve stráni 461/32, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE CHENManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE CHEN (officer) matches PEP Chen Jie — 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