DOSSIERS / BISTRO H & H S.R.O.
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Company dossier

BISTRO H & H s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-12
KYBE ID: CZ-17139538 · 17139538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BISTRO H & H s.r.o.
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17139538
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active
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Společnost s ručením omezeným
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2022-05-12
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Husova 2786/27, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂN HUNG NGUYENManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

VĂN HUNG NGUYEN (officer) matches PEP Nguyễn Văn Hùng — Minister of Culture, Sports and Tourism. 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