KYBE — See who's really behind any company

Company dossier

4ESTATE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-23
KYBE ID: CZ-8633339 · 8633339 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name4ESTATE s.r.o.

cz_justice

Registration8633339

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-10-23

cz_justice

Registered addressMládeže 1479/3, 16900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AIDI import-export, Ltd. Co., s.r.o.active China Jin Rong Trading Ltd.Co., s.r.o.active Formosa import-export, s.r.o.active FU RONG TRADE Co. Ltd., s.r.o.active Gold Interest International Trade Company, v.o.s.active Ing. Igor Valníčekactive INTERKOMMERZ, s.r.o.active Marterra s.r.o.active Ping Shu Trading Co. Ltd., s.r.o.active promoface s.r.o.active Společenství vlastníků Mládeže č.p. 1479active Xin Sing, s.r.o.active YU ZHOU v.o.s.active ZHANG SHR GROUP TRADING Ltd. Co.,s.r.o.active Z.S. International Company, v.o.s.active

People with significant control

1 people

Name	Role	From	Source
MARTIN JAN	Managing director	—	Czechia registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100