DOSSIERS / VUVAN S.R.O.
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Company dossier

VUVAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-11-10
KYBE ID: CZ-25544802 · 25544802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VUVAN s.r.o.
cz_justice
25544802
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1998-11-10
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Bořetická 4132/4, 62800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI HONG NGUYENManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng Hà — 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