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Company dossier

CHAO VIETNAM, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-22
KYBE ID: CZ-13993615 · 13993615 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHAO VIETNAM, s.r.o.

cz_justice

Registration13993615

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-11-22

cz_justice

Registered addressBěhounkova 2344/27, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

3V leasing a.s.active ARTICA s.r.o. Zagreb,pobočka Praha,organizační složkaactive DAVOS system s.r.o.active Familydent Company s.r.o.active FERAX s.r.o. Zagreb,pobočka Praha, organizační složkaactive KRAMARENKO s.r.o.active PTA, s.r.o.active STROJTOR, spol. s r.o.active Thu Hien Nguyenactive YENYEN s.r.o.active

People with significant control

2 people

Name	Role	From	Source
QUÍ HOI ĐO	Managing director	—	Czechia registry
THI THANH PHUONG NGUYEN	Managing director	2021-01-01	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THI THANH PHUONG NGUYEN (officer) matches PEP Nguyễn Thanh Phương — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100