DOSSIERS / TIAN TONG SPOL. S R.O.
← SearchExport PDF
Company dossier

TIAN TONG spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-09-22
KYBE ID: CZ-49712896 · 49712896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIAN TONG spol. s r.o.
cz_justice
49712896
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-09-22
cz_justice
Dětská, Praha 10
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