DOSSIERS / XIN DA, S.R.O.
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XIN DA, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-04-09
KYBE ID: SK-35834684 · 35834684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
XIN DA, s.r.o.
sk_rpo
35834684
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-04-09
sk_rpo
M.Sch.Trnavského 4, 84101 Bratislava - mestská časť Dúbravka
sk_rpo

Connections

12 links
Shared operator — likely the same administrator
VITALAND s. r. o.Shared registered address · 2 share thisYI SHENG s. r. o.Shared officer / director · 4 share thisYi Fan s. r. o.Shared officer / director · 4 share thisHUIYUAN PRODCOMTRADING SRLShared officer / director · 4 share thisUNTOS PARTICIPACAO IMOBILIARIA LTDAShared officer / director · 9 share thisVILLA ALEGRIA LTDAShared officer / director · 9 share thisROXO CONFECCOES LTDAShared officer / director · 9 share thisPENG CHEN DEVELOPMENT LTDShared officer / director · 9 share thisLongma International GmbHShared officer / director · 9 share thisJIELI s. r. o.Shared officer / director · 9 share thisRIKIKA LTDShared officer / director · 9 share thisOU DA s.r.o.Shared officer / director · 9 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
NameRoleFromSource
Jie JiManaging director—Slovakia registry
Yuanshi QiuManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100