DOSSIERS / HAVIEN LANŠKROUN S.R.O.
← SearchExport PDF
Company dossier

HAVIEN Lanškroun s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-10-01
KYBE ID: CZ-25942646 · 25942646 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HAVIEN Lanškroun s.r.o.
cz_justice
25942646
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-10-01
cz_justice
Marka Marků 111, 56301 Lanškroun
cz_justice

Connections

10 links
Shared operator — likely the same administrator
AU VIETShared officer / director · 11 share thisBOUFFAY LE 13 ZIEMEShared officer / director · 11 share thisDIAMOND SPED s.r.o.Shared officer / director · 11 share thisNo limit forever s.r.o.Shared officer / director · 11 share thisHAI-PHONG.VNShared officer / director · 11 share thisSCI NHA TAShared officer / director · 11 share thisSCI PHAM-DOShared officer / director · 11 share thisDIGICOM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisICCT INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisHIEN HOA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THI HIEN PHAMManaging director2005-01-01Czechia registry
TUAN HAI LEManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100