Key facts
activeH & D s.r.o.
cz_justice
25690001
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-08-03
cz_justice
Libušská, 14000 Praha 4
cz_justice
Company dossier
H & D s.r.o.
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| QUANG CHINH DO | Managing director | 2005-01-01 | Czechia registry |
| QUANG HUNG BUI | Managing director | 2005-01-01 | Czechia registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100