DOSSIERS / MAXI VÝBĚR S.R.O. "V LIKVIDACI"
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Company dossier

MaXi Výběr s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2010-08-30
KYBE ID: CZ-28635035 · 28635035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MaXi Výběr s.r.o. "v likvidaci"
cz_justice
28635035
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-08-30
cz_justice
Smetanova 525, 73961 Třinec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI HUANGManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI HUANG (officer) matches PEP Huang Wei — 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