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Company dossier

HY TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2016-10-18
KYBE ID: PL-0000642167 · 0000642167 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHY TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000642167

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2016-10-18

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Registered addressUL. NADRZECZNA 16/H1/B-28,30, 05-552, WÓLKA KOSOWSKA

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Share capital€300,000

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Connections

1 link

Shared operator — likely the same administrator

Zlatý Drak Euro s.r.o.Shared 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
HAIYONG XU	beneficial owner	2020-07-07	Poland registry
YINGYING SHU	beneficial owner	2020-07-07	Poland registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100