Key facts
activeHENGSHENG Praha, spol. s r.o.
cz_justice
27945634
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-08-29
cz_justice
Za Poříčskou bránou 382/16, 18600 Praha
cz_justice
Company dossier
HENGSHENG Praha, spol. s r.o.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBioCity s.r.o.C.WEBEL s.r.o.Dům u sv. Petra, spol. s r.o.HOSTINGSOLUTIONS s.r.o.KAMENICKÁ 43, spol. s r.o.KUBELÍKOVA INVEST,s.r.o.Mandala Investments a.s.Na Zlaté křižovatce s.r.o.PALLADIO CONSULTING, spol.s r.o.PALLADIO PROGETTI, spol. s r.o.TIAN XING International Trade Co.,Ltd.,s.r.o.TOMS Design s.r.o.uklidímeToms s.r.o.XIN GUI LIN s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Xin Zhou | Managing director | 2007-01-01 | Czechia registry |
| Yongshuang Liu | Managing director | 2007-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100