DOSSIERS / CHANG JIANG SPOL. S R.O.
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Company dossier

CHANG JIANG spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-07-24
KYBE ID: CZ-45796190 · 45796190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHANG JIANG spol. s r.o.
cz_justice
45796190
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-07-24
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Zdiměřická 1455/32, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zhang LipingManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Zhang Liping (officer) matches PEP Zhang Liping — 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