DOSSIERS / HOANGTHANH A.S.
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Company dossier

HOANGTHANH a.s.

CZECHIA · COMPANY · INCORPORATED 2006-06-26
KYBE ID: CZ-27568121 · 27568121 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOANGTHANH a.s.
cz_justice
27568121
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2006-06-26
cz_justice
Libušská, 14200 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA - COMP, s.r.o.activeARCHCENTRUM s.r.o.activeARES GROUP s.r.o.activeAteliér Dako s.r.o.activeA. T. International s.r.o.activeA-Z MACHINES s.r.o.activeBEAM ČR s.r.o.activeBEAM Praha s.r.o.activeBIT SERVIS spol. s r.o.activeBOHEMIATEL, s.r.o.activeBPW CORPORATION s.r.o.activeBytové družstvo LibušactiveCHINA MART GROUP s.r.o.activeDALU INTERNATIONAL TRADING, spol. s r.o.activeDATICO s.r.o.activeDayang International Trading spol. s r. o.activeDDD SERVIS, spol. s r.o.activeDEMSEY spol. s r.o.activeDON PABLO PRAHA, s.r.o.activeEUROPEAN LUGGAGE LIMITED COMPANY s.r.o. v likvidaciactive

+53 more

People with significant control

3 people
NameRoleFromSource
ĐINH CHUNG HOANGBoard member—Czechia registry
THANH GIANGBoard member2021-02-02Czechia registry
TAN BINH HUYNHChairman of the board2021-10-13Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100