DOSSIERS / HANHI & SPOL. S.R.O.
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Hanhi & spol. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-22
KYBE ID: CZ-24129780 · 24129780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hanhi & spol. s.r.o.
cz_justice
24129780
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active
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Společnost s ručením omezeným
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2011-06-22
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Vlastina 850/36, 16100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3F Reality s.r.o.activeACES Company, s. r. o.activeALFORST v.o.s. - v likvidaciactiveALUXO s.r.o. v likvidaciactiveAuto Express Logistika s.r.o.activeAVAG99, spol. s r.o.activeAvP Expert s.r.o.activeBONNYS car s.r.o.activeCEVOKAR s.r.o.activeColloseum Management s.r.o. v likvidaciactiveCyrus Prague spol. s r.o.activeDAPESTO s.r.o.activeEko Ripkov s.r.o.activeGalvestons s.r.o.activeGARDONE s.r.o.activeGIGABUILD s.r.o.activeGoslan CZ s.r.o.activeGREENS EVROPA s.r.o.activeHEINEWOOD, s.r.o.activeHIRTH PARAPETY, spol. s r.o.active

+34 more

People with significant control

1 people
NameRoleFromSource
NGOC HIEU TRANManaging director2011-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100