DOSSIERS / TOPLUS TECHNOLOGY WAREHOUSING, S.R.O.
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Toplus technology warehousing, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-03
KYBE ID: CZ-8138737 · 8138737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Toplus technology warehousing, s.r.o.
cz_justice
8138737
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-03
cz_justice
Tiskařská 599/12, 10800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AURA VIA s.r.o.activeBEITELI, s.r.o.activeBen Hao, s.r.o.activeBergantino & GIBO s.r.o.activeB & M s.r.o.active,,Centrum turistické propagace provincie Jiangxi pro Čechy a střední a východní Evropu, z.s."activeČesko-čínská komora pro podporu rozvoje ekonomiky a kultury, z.s.activeContreras Salazar Group s.r.o.activecoraHB autodíly s.r.o.activeCUTETEX s.r.o.activeDragon, s.r.o.activeEBZ nano power s.r.o.activeEdge world, s.r.o.active,,European Jiujiang Association - Association Chamber of Commerce, z.s."activeEUROPE ECHT s.r.o.activeFENG HUA INTERNATIONAL s.r.o.activeGOLD RICE s.r.o.activeGOOD DREAM s.r.o.activeHAWK INTERNATIONAL s.r.o.activeIzzy Partners s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
XIN WANGManaging director2019-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN WANG (officer) matches PEP Wang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100