DOSSIERS / FEJAHA S.R.O.
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FEJAHA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-04-20
KYBE ID: CZ-27445917 · 27445917 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FEJAHA s.r.o.
cz_justice
27445917
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-04-20
cz_justice
Na Provaznici 2063/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. SHENG JIE CZ, s.r.o.active1.SUPERAFA s.r.o.activeACE TOUR s.r.o.activeAdeptio Uno s.r.o.activeAVANTI - GARDE s.r.o.activeAxiom logistics s.r.o.activeBadger International s.r.o.activeBeautiful Oriental s.r.o.activeBelle Voie s.r.o.activeBeYourAderviser s.r.o.activeBIKE CHANG LONG s.r.o.activeBroom Tree s.r.o.activeCAI FU WANG s.r.o.activeCARRY TRADE s.r.o.activeCARTOON REPUBLIC s.r.o.activeCENTURY BUSSINES s.r.o.activeCHENG KAI s.r.o.activeCHEN XIN LEI s.r.o.activeDAKANFA s.r.o.activeDE CHUAN s.r.o.active

+116 more

People with significant control

5 people
NameRoleFromSource
Guanghui HuiManaging director2006-01-01Czechia registry
Qiao LiangManaging director2006-01-01Czechia registry
Wei ShanManaging director—Czechia registry
Xiaomei ChengManaging director2006-01-01Czechia registry
Yuan ChenManaging director2006-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Yuan Chen (officer) matches PEP Chen Yuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100