Key facts
activeHaru Asian s.r.o.
cz_justice
27206289
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-23
cz_justice
Tusarova 1268/13, 17000 Praha
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Company dossier
Haru Asian s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| HONG THAI PHAM | Managing director | 2005-01-01 | Czechia registry |
| THI PHUONG NGUYEN | Managing director | 2005-01-01 | Czechia registry |
| THÚY HONG NGUYEN | Managing director | — | Czechia registry |
| THUY LINH BUI | Managing director | 2005-01-01 | Czechia registry |
| TRUNG DUNG BUI | Managing director | 2005-01-01 | Czechia registry |
| VĂN QUYET TRAN | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THI PHUONG NGUYEN (officer) matches PEP Nguyễn Thị Ngọc Phượng — 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