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Company dossier

MELINH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-15
KYBE ID: CZ-4998308 · 4998308 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMELINH s.r.o.

cz_justice

Registration4998308

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-04-15

cz_justice

Registered addressV lužích 735/6, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AA SERVICELOGISTIC s.r.o.active ABC International Trade s.r.o.active AC Expres s.r.o. v likvidaciactive ALEXPOL s.r.o.active Asociace Českých občanů Vietnamského původu, z. s.active BAO LOC, a.s.active BIOOLNANO Medica s.r.o.active BNSM s.r.o.active CARDEC hydrogen s.r.o.active Česko-čínská obchodní asociace, z. s.active CHINA FOOD International s.r.o.active Chinese Service Center s.r.o.active DANK PARTNERS s.r.o.active Doctor Cay CZ s.r.o.active Družstvo JOBS 247active EUROPEAN SMALL s.r.o.active EVROPSKO - VIETNAMSKÝ GOLFOVÝ SVAZ z.s.active fotbalczvn s.r.o.active Global Business Alliance, z.s.active Happyshoppingprague s.r.o.active

+43 more

People with significant control

3 people

Name	Role	From	Source
HUYEN TRANG LE	Managing director	2016-01-01	Czechia registry
VAN HAI LE	Managing director	2016-01-01	Czechia registry
VAN HIEN LE	Managing director	2016-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN HIEN LE (officer) matches PEP Văn Hiến Lê — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100