DOSSIERS / VAN TAX CONSULTING S.R.O.
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Company dossier

VAN Tax Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-17
KYBE ID: CZ-19829256 · 19829256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAN Tax Consulting s.r.o.
cz_justice
19829256
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-17
cz_justice
Pod Formankou 655/17, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHA Market s.r.o.activeBL NEW GROUP s.r.o.activeDani Elsa Shop s.r.o.activeEVICKA s.r.o.activeHAKU Asian Food s.r.o.activeKIKI Market s.r.o.activeMINHCHAU s.r.o.activeMIXC HB s.r.o.activeMOKIM Group s.r.o.activePepisCR s.r.o.activePOTON Retail s.r.o.activeSweet Sale s.r.o.activeVAN Assistant Service s.r.o.activeVAN ECONOMIC s.r.o.activeVAN FINANCE s.r.o.activeVAN Management Services s.r.o.activeVAN Office Support s.r.o.activeVAN Risk Management s.r.o.activeWill Stay Prag s.r.o.active

People with significant control

1 people
NameRoleFromSource
VIET VAN BUIManaging director2023-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100