DOSSIERS / HCDMV TRADE S.R.O.
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Company dossier

HCDMV Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-06
KYBE ID: CZ-21331090 · 21331090 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HCDMV Trade s.r.o.
cz_justice
21331090
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active
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Společnost s ručením omezeným
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2024-03-06
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Preslova 652/19, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH HAI PHANManaging director2024-04-12Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100