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Shenzhen Anya Jia Trading Co., Ltd

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Registration data

  • Established2020-01-06
  • Total annual revenue
  • Company address
  • No of employees-
  • USCC 91440300MA5G1GG36M
  • Primary activityWholesale industry

Risk indicator

We identified that Shenzhen Anya Jia Trading Co., Ltd has serious risks and numerous red flags. Before sending a prepayment we highly recommend to verify company background and order business risk report.

Risk Level: Low
Full breakdown of all risks
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More info

  • Registered capital
  • Organisation code
  • Status
  • Operating period
  • Type of company
  • Legal representative
  • Industry
  • Business scope
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History of changes

Learn previously used Names, USCCs, Directors, Addresses, Business Scope or Capital changes of Shenzhen Anya Jia Trading Co., Ltd. This information is included in our Complete Risk Report.

  • Change date
  • Changes
  • Before the change
  • After the change
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Administrative Licenses

  • License file number
  • License file name
  • Valid from
  • Valid until
  • Licensing authority
  • Details
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Customs details

Analyze customs data for Shenzhen Anya Jia Trading Co., Ltd. Main markets, main products, customs registration, validity period and other details of export and import operations of Shenzhen Anya Jia Trading Co., Ltd

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Contacts

You can find the relevant contact information on Shenzhen Anya Jia Trading Co., Ltd in the .

  • Registered Address
  • Email
  • Website
  • Telephone
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Directors

Get information about the directors of Shenzhen Anya Jia Trading Co., Ltd. Learn which other companies have been founded by this person and where he or she currently holds positions.

  • Director’s name
  • Age
  • Date of appointment
  • Email address
  • Designation
  • Other company name
  • Position
  • Status of a company
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Connections

Connections

Get detailed information on connections of Shenzhen Anya Jia Trading Co., Ltd with other companies through holding structures, joint ventures, associated or subsidiary companies. This information is presented in our Complete Risk Report.

  • Main company of the group
  • Total registered capital
  • Group members
  • Investments
  • Foreign investments
  • Associated companies
  • Branches
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Financials

Shareholders

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  • Shareholder type
  • Share holder
  • Subscription capital
  • Paid-up capital
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Find shareholders of this company and the percentage of their shares. Individuals, Government, Government Companies, Private Companies, Foreign Companies, or Others

Judicials

Find out if Shenzhen Anya Jia Trading Co., Ltd is subject to any pending or threatened litigation

  • Court date
  • Cause
  • Plaintiff / Appellant / Applicant
  • Defendant/ Appellee / Respondent
  • Details
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Administrative penalties

  • Penalty date
  • Decision Document Number
  • Penalties
  • Details
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Risks

Learn the risks of dealing with Shenzhen Anya Jia Trading Co., Ltd.
An understanding of Positive, Negative and Pay-Attention factors of Shenzhen Anya Jia Trading Co., Ltd will allow you to make more informed business decisions by accurately assessing the risks involved.

  • Debtors
  • Dishonesty
  • Abnormal operations
  • Administrative penalties
  • Court announcements
  • Environmental penalties
  • Major tax violations
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Intellectual property

Understand more about the intellectual property of Shenzhen Anya Jia Trading Co., Ltd. What trademarks,patents, copyrights and certificates are owned by Shenzhen Anya Jia Trading Co., Ltd.

  • Trademark name
  • Trademark status
  • Trademark details
  • Patent type
  • Patent release date
  • Copyrights of works
  • Certification type
  • Certification date
  • Certification details
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