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Company dossier

THANG PLUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-12
KYBE ID: CZ-17930014 · 17930014 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTHANG PLUS s.r.o.

cz_justice

Registration17930014

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-12

cz_justice

Registered addressVršovců 2120/1a, 70900 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABC serenity s.r.o.active AČKOTONY s.r.o.active adacc trust s.r.o.active Adversus s.r.o.active AI Fumah Tech s.r.o.active Alu System Plus Česká Republika s.r.o.active APL CUTTING, s. r. o.active Armafix s.r.o.active ATEROS s.r.o.active BERFINI s.r.o.active Blue Magic s.r.o.active BONOT s.r.o.active Boumen s.r.o.active Climana Consulting s.r.o.active CS Klima Mont s.r.o.active Dronewell s.r.o.active DTI Group s.r.o.active DYNEP s.r.o.active Eco Save tons s.r.o.active ECT Industry s.r.o.active

+64 more

People with significant control

2 people

Name	Role	From	Source
THI THUY NGUYEN	Managing director	2023-01-01	Czechia registry
VĂN THANG PHAM	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THUY NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100