DOSSIERS / WEI KANG,S.R.O.
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Company dossier

WEI KANG,s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-07-21
KYBE ID: CZ-63990431 · 63990431 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEI KANG,s.r.o.
cz_justice
63990431
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-07-21
cz_justice
Laudova 1019/11, 16300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Shi MinManaging director2005-01-01Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100