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Company dossier

NTH FOODS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-14
KYBE ID: CZ-24235997 · 24235997 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameNTH FOODS s.r.o.

cz_justice

Registration24235997

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-11-14

cz_justice

Registered addressLibušská 319/126, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANBINA s.r.o.active ARCO HOLDINGS s.r.o.active Asociace vietnamské tělesné a pohybové kultury HONG KHI DAO, z.s., zkratka HONG KHI DAO, z.s..active Aviette, s.r.o.active Blue bar s.r.o.active CA Smail s.r.o.active Centrum DONG-TAYactive Český svaz zpracovatelů masaactive DAHANA-CZ s.r.o.active DALAT, spol. s r.o.active DALATT, spol. s r.o.active DALIMEX, s.r.o.active David Fashion s.r.o.active DKJ Tran Company s.r.o.active DNNET.EU a.s.active ENCI fashion s.r.o.active EU BRIGHT s.r.o.active EuroAsian Group, s.r.o. v likvidaciactive Europe Happy International Travel Agency s.r.o.active EUVIET v likvidaciactive

+76 more

People with significant control

2 people

Name	Role	From	Source
HANH NGUYEN TUYET	Managing director	2012-01-01	Czechia registry
VAN HIEN LE	Managing director	2012-01-01	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VAN HIEN LE (officer) matches PEP Văn Hiến Lê — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

high

Adverse: disqualification

HANH NGUYEN TUYET (officer) matches Hanh Tuyet NGUYEN — Disqualified director (UK Companies House).

Risk journey — why 19?

4 signals

+15

Adverse: disqualification

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100