DOSSIERS / TIAN CHENG SPOL. S R.O.
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Company dossier

TIAN CHENG spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-03-04
KYBE ID: CZ-48588741 · 48588741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIAN CHENG spol. s r.o.
cz_justice
48588741
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-03-04
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Kodaňská 572/47, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE CHENManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE CHEN (officer) matches PEP Chen Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100