Key facts
activeXIA MEN s.r.o.
cz_justice
27092411
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2003-10-06
cz_justice
Štefánikova, 15000 Praha 5
cz_justice
Company dossier
XIA MEN s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total4-GREEN s.r.o.Absolutio s.r.o. v likvidaciAMERTY, spol. s r.o. v likvidaciBACONA s.r.o.BUPALIX v.o.s.CEPF Inc. - organizační složkaCS Facility s.r.o.DASOFI GROUP s.r.o.Evropské sociálně zdravotní centrum Praha o.p.s. v likvidaciEXPOS Praha, spol. s r.o.GEPRO spol. s r.o.GRIQUA s.r.o.HOUSING SERVICE,spol. s r.o.INTER-CONTACT jazyková škola, s.r.o.LECTON, a.s.LIDÉ & HORY,s.r.o.LOGOPARK s.r.o.MAPFACTOR, s.r.o.MAPIS, s.r.o.Marketing Store s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Quanshu Gao | Managing director | 2005-01-01 | Czechia registry |
| Saijun Zheng | Managing director | 2005-01-01 | Czechia registry |
| Xiuying Zhu | Managing director | 2005-01-01 | Czechia registry |
| Yuzhen Zhou | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100