DOSSIERS / SAPA SERVICE S.R.O.
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Company dossier

SAPA SERVICE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-17
KYBE ID: CZ-24820083 · 24820083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAPA SERVICE s.r.o.
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24820083
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active
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Společnost s ručením omezeným
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2011-03-17
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V lužích 999/1, 14200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THU HANG NGUYENManaging director2011-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THU HANG NGUYEN (officer) matches PEP Nguyễn Thị Thu Hằng — 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