Key facts
activeBINHDA s.r.o.
cz_justice
10677828
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-17
cz_justice
U Jednoty 67/2, 14200 Praha
cz_justice
Company dossier
BINHDA s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| THUY LINH LE | Managing director | 2021-01-01 | Czechia registry |
| VAN HAI LE | Managing director | 2021-01-01 | Czechia registry |
| VĂN THI LÉ | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100