KYBE — See who's really behind any company

Non-profit dossier

Čínsko-české kulturní sdružení na umělecké zpracování křišťálu, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-11-14
KYBE ID: CZ-5556791 · 5556791 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameČínsko-české kulturní sdružení na umělecké zpracování křišťálu, z. s.

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Registration5556791

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Statusactive

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TypeSpolek

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Incorporated2016-11-14

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Registered addressPelušková 1397, 19800 Praha

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Connections

3 links

Shared operator — likely the same administrator

Lavendy Technologie GmbHShared officer / director · 2 share this EuroSino SEShared officer / director · 3 share this Getit s.r.o.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
RANRAN ZHANG	místopředseda výboru	2016-11-07	Czechia registry
HONGLIAN CHEN	předseda výboru	2016-11-07	Czechia registry
KEFEI LI	tajemník výboru	2016-11-07	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100