DOSSIERS / BAE! FRANCHISING S.R.O.
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Company dossier

Bae! Franchising s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-09
KYBE ID: CZ-11647272 · 11647272 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bae! Franchising s.r.o.
cz_justice
11647272
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active
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Společnost s ručením omezeným
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2021-07-09
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Hany Kvapilové 1998/6, 70900 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂN NGUYÉN NGUYENManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VĂN NGUYÉN NGUYEN (officer) matches PEP Nguyễn Văn Nguyên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VĂN NGUYÉN NGUYEN (officer) matches PEP Văn Nguyễn Nguyễn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100