KYBE — See who's really behind any company

Company dossier

ZHANHONG POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2006-08-23
KYBE ID: PL-0000262452 · 0000262452 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameZHANHONG POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000262452

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2006-08-23

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Registered addressUL. WOJSKA POLSKIEGO 40, 16-300, AUGUSTÓW

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Share capital€100,000

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Connections

2 links

Shared operator — likely the same administrator

JIN&H SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this LEMERCIERShared officer / director · 2 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

2 people

Name	Role	From	Source
AIQING YAN	beneficial owner	2020-04-13	Poland registry
HAIYING HUANG	beneficial owner	2020-04-13	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100