DOSSIERS / SANFREDO S.R.O.
← SearchExport PDF
Company dossier

SANFREDO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-02-01
KYBE ID: CZ-27208851 · 27208851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANFREDO s.r.o.
cz_justice
27208851
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-02-01
cz_justice
Libušská, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUY HAI LÉManaging director—Czechia registry
THI THU HA NGUYENManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THU HA NGUYEN (officer) matches PEP Nguyễn Thị Thu Hà — 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