DOSSIERS / FULLENT, SPOL. S R.O.
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Company dossier

FULLENT, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2005-02-21
KYBE ID: CZ-27219933 · 27219933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FULLENT, spol. s r.o.
cz_justice
27219933
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active
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Společnost s ručením omezeným
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2005-02-21
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Cafourkova 520/1, 18100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WANG YONGManaging director2005-01-01Czechia registry
XINYE WANGManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG YONG (officer) matches PEP Wang Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WANG YONG (officer) matches PEP Wang Yong — State councillor, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100