Key facts
activeCA BIN CZ s.r.o.
cz_justice
27201171
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active
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Společnost s ručením omezeným
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2004-12-10
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Andersenova, 10100 Praha 10
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Company dossier
CA BIN CZ s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jingwei Chen | Managing director | 2005-01-01 | Czechia registry |
| Lili Xu | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Lili Xu (officer) matches PEP Xu Lili — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100