DOSSIERS / HANAMEX S.R.O. , V LIKVIDACI
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Company dossier

HANAMEX s.r.o. , v likvidaci

CZECHIA · COMPANY · INCORPORATED 1997-04-07
KYBE ID: CZ-25267868 · 25267868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANAMEX s.r.o. , v likvidaci
cz_justice
25267868
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1997-04-07
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Aloise Jiráska 785, 58401 Ledeč nad Sázavou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGOC HÂN PHAMManaging director—Czechia registry
THANH NAM DINHManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100