DOSSIERS / HANGÁR CHRASTAVA S.R.O.
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Company dossier

HANGÁR CHRASTAVA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-15
KYBE ID: CZ-17246695 · 17246695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANGÁR CHRASTAVA s.r.o.
cz_justice
17246695
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active
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Společnost s ručením omezeným
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2022-06-15
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Nádražní 167, 46331 Chrastava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂN TINH NGUYENManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VĂN TINH NGUYEN (officer) matches PEP Nguyễn Văn Tính — 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