DOSSIERS / F. J. T., SPOL. S R.O.
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Company dossier

F. J. T., spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-30
KYBE ID: CZ-15771512 · 15771512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
F. J. T., spol. s r.o.
cz_justice
15771512
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active
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Společnost s ručením omezeným
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1991-12-30
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Urbinská 154, 38101 Český Krumlov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI THANH VAN CAOManaging director2005-01-01Czechia registry
VAN TUAN TRANManaging director2005-01-01Czechia registry
VAN TU TRANManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN TUAN TRAN (officer) matches PEP Trần Văn Tuấn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN TU TRAN (officer) matches PEP Trần Văn Tư — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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