DOSSIERS / CHEN XIN LEI S.R.O.
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CHEN XIN LEI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-08-31
KYBE ID: CZ-5351553 · 5351553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEN XIN LEI s.r.o.
cz_justice
5351553
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2016-08-31
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Na Provaznici 2063/3, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. SHENG JIE CZ, s.r.o.active1.SUPERAFA s.r.o.activeACE TOUR s.r.o.activeAdeptio Uno s.r.o.activeAVANTI - GARDE s.r.o.activeAxiom logistics s.r.o.activeBadger International s.r.o.activeBeautiful Oriental s.r.o.activeBelle Voie s.r.o.activeBeYourAderviser s.r.o.activeBIKE CHANG LONG s.r.o.activeBroom Tree s.r.o.activeCAI FU WANG s.r.o.activeCARRY TRADE s.r.o.activeCARTOON REPUBLIC s.r.o.activeCENTURY BUSSINES s.r.o.activeCHENG KAI s.r.o.activeDAKANFA s.r.o.activeDE CHUAN s.r.o.activeDONG WU FA s.r.o.active

+116 more

People with significant control

2 people
NameRoleFromSource
JINHUA WUManaging director2016-01-01Czechia registry
XINYI CHENManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100