DOSSIERS / S & H CZECH  S.R.O.
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Company dossier

S & H Czech  s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-02-23
KYBE ID: CZ-27127273 · 27127273 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S & H Czech  s.r.o.
cz_justice
27127273
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-02-23
cz_justice
Andersenova 427/2, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIAIDI CHENManaging director2005-01-01Czechia registry
XIUQIONG TANGManaging director2005-01-01Czechia 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