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Company dossier

hen kai pan s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-19
KYBE ID: CZ-5098424 · 5098424 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namehen kai pan s.r.o.

cz_justice

Registration5098424

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-05-19

cz_justice

Registered addressRašínovo nábřeží 383/58, 12800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Budoucnost Drewovy rodiny, osoba rizikového kapitálu, a.s.active Carpe diem asset s.r.o.active codemanufaktur s.r.o.active Drogoin Immobilien s.r.o.active GIANT, spol. s r.o.active GJP Investments s.r.o.active HAMILTON & SON s.r.o.active HELLER & partners a.s.active HTW - Holztechnik Weissbach s.r.o.active Kjellberg International s.r.o.active MDČ Invest s.r.o.active MICHAEL Development - ČERNOŠICE s.r.o.active MICHAEL Development - HODKOVIČKY s.r.o.active MICHAEL Development - SALMOVSKÁ s.r.o.active MICHAEL HOTELS GF s.r.o.active MICHAEL - Student Support Hub, z.s.active MICHAEL Travel s.r.o.active Nábřeží LEAS s.r.o.active PONTAEOR s.r.o.active Rest Art Kitchen, s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
DENIS RIEDIGER	Managing director	2016-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100