DOSSIERS / GOLD CHOICE S.R.O.
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Company dossier

Gold CHOICE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-08-18
KYBE ID: SK-53237331 · 53237331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gold CHOICE s.r.o.
sk_rpo
53237331
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-08-18
sk_rpo
Palárikova 3005/1A, 022 01 Čadca
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lai JinManaging director—Slovakia registry
Xinjie JinManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100