DOSSIERS / SHANGHAI GARDEN RESTAURANT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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SHANGHAI GARDEN RESTAURANT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2014-10-24
KYBE ID: PL-0000528695 · 0000528695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHANGHAI GARDEN RESTAURANT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000528695
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2014-10-24
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UL. KŁOBUCKA 11, 02-699, WARSZAWA
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANHUA LIbeneficial owner2021-11-18Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANHUA LI (officer) matches PEP Li Jianhua — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIANHUA LI (officer) matches PEP Li Jianhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100