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Hua Yi Industrial (Shenzhen) Co., Ltd

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Registration data

Risk indicator

We identified that Hua Yi Industrial (Shenzhen) 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: High
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 Hua Yi Industrial (Shenzhen) 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 Hua Yi Industrial (Shenzhen) Co., Ltd. Main markets, main products, customs registration, validity period and other details of export and import operations of Hua Yi Industrial (Shenzhen) Co., Ltd

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Contacts

You can find the relevant contact information on Hua Yi Industrial (Shenzhen) Co., Ltd in the .

  • Registered Address
  • Email
  • Website
  • Telephone
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Directors

Get information about the directors of Hua Yi Industrial (Shenzhen) 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 Hua Yi Industrial (Shenzhen) 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

Get a detailed information on connections of Hua Yi Industrial (Shenzhen) Co., Ltd with other companies through holding structures, joint ventures, associated or subsidiary companies.This information is presented in Complete Business Information Report.

  • 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 Hua Yi Industrial (Shenzhen) 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 Hua Yi Industrial (Shenzhen) Co., Ltd.
An understanding of Positive, Negative and Pay-Attention factors of Hua Yi Industrial (Shenzhen) 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 Hua Yi Industrial (Shenzhen) Co., Ltd. What trademarks,patents, copyrights and certificates are owned by Hua Yi Industrial (Shenzhen) 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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