DOSSIERS / HALACO S. R. O.
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Company dossier

HALACO s. r. o.

CZECHIA · COMPANY · INCORPORATED 2009-06-09
KYBE ID: CZ-29071844 · 29071844 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HALACO s. r. o.
cz_justice
29071844
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-06-09
cz_justice
Svatý Kříž 334, 35002 Cheb
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI TUYET NGUYENManaging director2009-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI TUYET NGUYEN (officer) matches PEP Nguyễn Thị Tuyết — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI TUYET NGUYEN (officer) matches PEP Nguyễn Thị Tuyết Nga — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100