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Company dossier

Zhong Catering Group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2020-01-06
KYBE ID: CZ-8805440 · 8805440 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameZhong Catering Group s.r.o. v likvidaci

cz_justice

Registration8805440

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-01-06

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Registered addressCharvátova 1988/3, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Agadanox s.r.o.active Airstay Prague s.r.o.active Alfa Dextronist s.r.o.active Alodium holding, SEactive Al Safaa s.r.o.active Arasoft s.r.o.active Autobazar BLESK, s.r.o.active Awesome distribution s.r.o.active Bio Herbalist s.r.o.active Bohemia Investment Company s.r.o.active Bohemia Tourism Investment Group s.r.o.active Boulder Investment Company s.r.o.active BUCEFAL s.r.o.active Cadetpilot.aero s.r.o.active C.A.R.E. s.r.o.active C&C Solar s.r.o.active Česká asociace science center, z.s.active Charvatova services s.r.o.active CONNOX LLC s.r.o.active Container parts CZ s.r.o.active

+84 more

People with significant control

1 people

Name	Role	From	Source
WEI JIN	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI JIN (officer) matches PEP Jin Wei — 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

Politically exposed person (PEP)

Composite risk score28/100