DOSSIERS / BLUE SEA S.R.O.
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Company dossier

Blue Sea s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-16
KYBE ID: CZ-28416511 · 28416511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Blue Sea s.r.o.
cz_justice
28416511
cz_justice
active
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Společnost s ručením omezeným
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2008-06-16
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Salmovská 498/7, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NHAT TAO PHAMManaging director2008-01-01Czechia registry
PHAM THIEN AN NGUYENManaging director2008-01-01Czechia registry
THI HANH NGUYENManaging director2008-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HANH NGUYEN (officer) matches PEP Nguyễn Thị Thanh 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