DOSSIERS / EASTSHINE INFORMATION TECHNOLOGY S.R.O.
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Eastshine Information Technology s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-27
KYBE ID: CZ-9453032 · 9453032 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Eastshine Information Technology s.r.o.
cz_justice
9453032
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active
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Společnost s ručením omezeným
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2020-08-27
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V celnici 1031/4, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

Aberdeen s.r.o.activeAC Galvano s.r.o.activeAfra real estate s.r.o.activeAgfa NV, organizační složkaactiveAllied Mobility, s.r.o.activeAlperoa, s.r.o.activeAlrakis One, s.r.o.activeAlta Performance Materials Canada Holdings B.V. - Czech Branch, odštěpný závodactiveAnton Solutions s.r.o. v likvidaciactiveA.P.C. Four s.r.o.activeArca funding s.r.o.activeASB Czech SC, s.r.o.activeAtg Anadolu s.r.o.activeAugustine Management s.r.o.activeAvanim Properties, s.r.o.activeBest Value Diamant s.r.o.activeBOZANKAYA RAYLI SISTEMLER Česká republika, odštěpný závodactiveBright HR, s.r.o.activeCCN Bohemia s.r.o.activeCELESTICA LIMITED, odštěpný závodactive

+223 more

People with significant control

1 people
NameRoleFromSource
CHEN SUNManaging director2020-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100