DOSSIERS / DE CHUAN S.R.O.
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DE CHUAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-13
KYBE ID: CZ-7892578 · 7892578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE CHUAN s.r.o.
cz_justice
7892578
cz_justice
active
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Společnost s ručením omezeným
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2019-02-13
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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.activeCHEN XIN LEI s.r.o.activeDAKANFA s.r.o.activeDONG WU FA s.r.o.active

+116 more

People with significant control

1 people
NameRoleFromSource
SONGCHUAN JIANGManaging director2019-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100