DOSSIERS / XZB (EUROPE) S.R.O.
← SearchExport PDF
Company dossier

XZB (Europe) s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-08
KYBE ID: CZ-6588603 · 6588603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XZB (Europe) s.r.o.
cz_justice
6588603
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-11-08
cz_justice
Průmyslová 379, 74251 Mošnov
cz_justice

Connections

8 links
Shared operator — likely the same administrator
HENGTAI TRADING LTDShared officer / director · 9 share thisXIU YUEHONG CO LTDShared officer / director · 9 share thisSURINShared officer / director · 9 share thisBAISU TRADING LTDShared officer / director · 9 share thisNG&ASAShared officer / director · 9 share thisFONTAINE DE JOUVENCEShared officer / director · 9 share thisPHO 55Shared officer / director · 9 share thisTREMOURIUS INVESTMENTS LTDShared officer / director · 9 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

1 people
NameRoleFromSource
XU NAManaging director2017-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100