DOSSIERS / ZHOU XIANG S.R.O.
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Company dossier

ZHOU XIANG s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-02-27
KYBE ID: CZ-27863255 · 27863255 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZHOU XIANG s.r.o.
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27863255
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active
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Společnost s ručením omezeným
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2007-02-27
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Mikulova 1755/1a, 14900 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Haibo ZhangManaging director2007-01-01Czechia registry
Jinlian XuManaging director2007-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100