Key facts
activeLONG JUN s.r.o.
cz_justice
28524438
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active
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Společnost s ručením omezeným
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2009-01-29
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Bryksova 944/27, 19800 Praha
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Company dossier
LONG JUN s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| XIAOLAI YE | Managing director | 2009-01-01 | Czechia registry |
| XIAOPING CHEN | Managing director | 2009-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
XIAOPING CHEN (officer) matches PEP Chen Xiaoping — 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