DOSSIERS / BFG CZECH S.R.O.
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Company dossier

BFG Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-19
KYBE ID: CZ-27955664 · 27955664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BFG Czech s.r.o.
cz_justice
27955664
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-09-19
cz_justice
44, 35751 Libavské Údolí
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUI WANGManaging director2007-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUI WANG (officer) matches PEP Rui Wang — member of the National Assembly of Suriname, Suriname. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUI WANG (officer) matches PEP Wang Rui — National People's Congress deputy, 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