DOSSIERS / JIN HEHUI S.R.O.
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Company dossier

JIN HEHUI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-13
KYBE ID: CZ-9323333 · 9323333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JIN HEHUI s.r.o.
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9323333
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active
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Společnost s ručením omezeným
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2020-07-13
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Jugoslávských partyzánů 1603/23, 16000 Praha
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Connections

10 links
Shared operator — likely the same administrator
Veigran s.r.o.Shared registered address · 2 share thisMIDO REAL ESTATEShared officer / director · 10 share thisSCI YANLUCShared officer / director · 10 share thisCONFORT DE PARISShared officer / director · 10 share thisTORO & NIU IMPEX SRLShared officer / director · 10 share thisHENG CHANG INTER ROMCOM IMPEX SRLShared officer / director · 10 share thisW S Z IMPORT COMERCIO ATACADISTA DE ELETRONICOS LTDAShared officer / director · 10 share thisHAI BIAO IMPEX SRLShared officer / director · 10 share thisChina Import Beratung C.I.B. GmbHShared officer / director · 10 share thisZY IMPORTADOS COMERCIO DE VARIEDADES LTDAShared officer / director · 10 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
HAIYAN ZHANGManaging director2020-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100