DOSSIERS / SANSI S.R.O.
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Company dossier

SANSI s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-10-21
KYBE ID: CZ-25408682 · 25408682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANSI s.r.o.
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25408682
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active
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Společnost s ručením omezeným
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1999-10-21
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Puchmayerova 114/1, 43001 Chomutov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOANG THANH LEManaging director2005-01-01Czechia registry
NGUYEN TOI LEManaging director2005-01-01Czechia registry
THUY LINH LEManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100