Key facts
activeHONG ZHAN s.r.o.
cz_justice
27881890
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-04-17
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Zasádská, 19000 Praha 9
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Company dossier
HONG ZHAN s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SHUANGLI WANG | Managing director | 2007-01-01 | Czechia registry |
| XUHAI ZHANG | Managing director | 2007-01-01 | Czechia registry |
| ZHANG XIN | Managing director | 2007-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ZHANG XIN (officer) matches PEP Zhang Xin — 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