DOSSIERS / N.A.T EU A.S.
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N.A.T EU a.s.

CZECHIA · COMPANY · INCORPORATED 2025-10-09
KYBE ID: CZ-23739886 · 23739886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N.A.T EU a.s.
cz_justice
23739886
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active
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Akciová společnost
cz_justice
2025-10-09
cz_justice
Andersenova 427/2, 10200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANH TIEN TRANChairman of the board2026-06-16Czechia registry
ANH TUAN NGUYENVice-chairman of the board2026-06-16Czechia registry
TOAN THANG NGUYENVice-chairman of the board2026-06-16Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANH TIEN TRAN (officer) matches PEP Trần Mạnh Tiền — 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