Key facts
activeQDHUE s.r.o.
cz_justice
4856082
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-07
cz_justice
třída Míru 109, 53002 Pardubice
cz_justice
Company dossier
QDHUE s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASTER spol. s r.o. v likvidaciBEZTAK s.r.o.ENERSON s.r.o.JEMIPA s.r.o.LOTAS s.r.o.MABO PARDUBICE s.r.o.M a N stavitelství s. r. o.Pasáž Velvet s.r.o.POLITIC P.R. s.r.o. v likvidaciPREST Holding s.r.o.PREST PCE s.r.o.TESKON s.r.o.U MERKURA PARDUBICE s.r.o.VDI Projekt s.r.o.VDI Stavby s.r.o.Veřejné zakázky a dotace, s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NGUYEN QUANG TRUNG | Managing director | 2016-01-01 | Czechia registry |
| NGUYEN THI HUE | Managing director | 2016-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 167 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NGUYEN THI HUE (officer) matches PEP Nguyễn Thị Huệ — 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