DOSSIERS / FLAMESHOES SLOVAKIA S. R. O.
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Company dossier

FLAMEshoes Slovakia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-09-09
KYBE ID: SK-55643167 · 55643167 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAMEshoes Slovakia s. r. o.
sk_rpo
55643167
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-09-09
sk_rpo
Kružlov 292, 08604 Kružlov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Chen YanManaging director—Slovakia registry
Yu YanManaging director—Slovakia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Chen Yan (officer) matches PEP Chen Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

Chen Yan (officer) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100