DOSSIERS / TON XIN S.R.O.
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TON XIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-05-13
KYBE ID: CZ-28893123 · 28893123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TON XIN s.r.o.
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28893123
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active
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Společnost s ručením omezeným
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2009-05-13
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Plzeňská 26/6, 26601 Beroun
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Connections

12 links
Shared operator — likely the same administrator
WEI LONG EU s.r.o.Shared registered address · 2 share thisFU LI 2001 IMPEX SRLShared officer / director · 12 share thisJUNXXJUNAShared officer / director · 12 share thisROYALShared officer / director · 12 share thisEURO PASS NET IMPEX SRLShared officer / director · 12 share thisSCI 49 HIPPOLYTEShared officer / director · 12 share thisANYANGShared officer / director · 12 share thisSHUN DA JIN SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 12 share thisCHANGLONG COMERCIAL STAR SRLShared officer / director · 12 share thisTAN HOLDING LTDAShared officer / director · 12 share thisXJW BIJUTERIAS E ACESSORIOS LTDAShared officer / director · 12 share thisSCI 888Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LEIMING XIAManaging director2009-01-01Czechia registry
XIAOJUN WUManaging director2009-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100