DOSSIERS / EUROSUNSHINE, S.R.O.
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Company dossier

Eurosunshine, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-01-25
KYBE ID: CZ-25047361 · 25047361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Eurosunshine, s.r.o.
cz_justice
25047361
cz_justice
active
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Společnost s ručením omezeným
cz_justice
1999-01-25
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ČSA, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUAN TRUONG NGUYENManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Trường Xuân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Xuân Trường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100