DOSSIERS / HUA YU PRAHA S.R.O.
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HUA YU PRAHA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-11-10
KYBE ID: CZ-27193276 · 27193276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUA YU PRAHA s.r.o.
cz_justice
27193276
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active
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Společnost s ručením omezeným
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2004-11-10
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Mrázkova 609/40, 19800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
medium

Politically exposed person (PEP)

YING CHEN (officer) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100