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

RAIR, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-09-23
KYBE ID: CZ-25576101 · 25576101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAIR, s.r.o.
cz_justice
25576101
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-09-23
cz_justice
Dolní Valy 545, 68801 Uherský Brod
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NGOC MINH NGUYENManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGOC MINH NGUYEN (officer) matches PEP Nguyễn Ngọc Minh — 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