DOSSIERS / XIN YUAN INTERNATIONAL IMP AND EXP , SPOL. S R. O. V LIKVIDACI
← SearchExport PDF
Company dossier

XIN YUAN INTERNATIONAL IMP and EXP , spol. s r. o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-12-30
KYBE ID: CZ-44796501 · 44796501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XIN YUAN INTERNATIONAL IMP and EXP , spol. s r. o. v likvidaci
cz_justice
44796501
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-12-30
cz_justice
Dvořišťská, Praha 9
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zhou XinManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100