DOSSIERS / HA GIANG INVEST CZECH S.R.O.
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HA GIANG INVEST CZECH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-19
KYBE ID: CZ-17161657 · 17161657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HA GIANG INVEST CZECH s.r.o.
cz_justice
17161657
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-05-19
cz_justice
Mišákova 326/15, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA Properties s.r.o.activeAktiva a investice, družstvoactiveALFA Connection s.r.o.activeALFA INVEST BUILDING, s.r.o.activeAlstore s.r.o. "v likvidaci"activeAPAZ GROUP s.r.o.activeAQUANORD s.r.o.activeASCORA ELEKTRO s.r.o.activeAUTO HORCEK s.r.o.activeAXON systems, s.r.o.activebickrel s.r.o.activeBORISIEWICZ s.r.o. "v likvidaci"activeBRI-EX s.r.o.activeCinesnet Pro s.r.o.activeDD plus, spol. s r.o.activeD-DREI stavební činnost s.r.o.activeDESOLVA Invest, a.s.activeDružstvo AgnerivoactiveDružstvo Agro Dvorek K&KactiveDružstvo Dianelloactive

+66 more

People with significant control

1 people
NameRoleFromSource
THINH DUC NGUYENManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100