DOSSIERS / MUOI CULINARY S.R.O.
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Company dossier

MUOI CULINARY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-31
KYBE ID: CZ-14402319 · 14402319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUOI CULINARY s.r.o.
cz_justice
14402319
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-31
cz_justice
148, 25101 Nupaky
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUNG LEManaging director2022-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUNG LE (officer) matches PEP Lê Hùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100