DOSSIERS / STRICTOMOVE S.R.O.
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STRICTOMOVE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-01
KYBE ID: CZ-5202655 · 5202655 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
STRICTOMOVE s.r.o.
cz_justice
5202655
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active
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Společnost s ručením omezeným
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2016-07-01
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Škvorecká 337, 25082 Úvaly
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Connections

10 links
Shared operator — likely the same administrator
Sunny Filip s.r.o.Shared officer / director · 11 share thisTUTITA EXPERT S.R.L.Shared officer / director · 11 share thisD&K POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCORD VIET ANH HOANG, THI HOA PHAM SPÓŁKA JAWNAShared officer / director · 11 share thisSCI SONIS-PARISSEShared officer / director · 11 share thisSCI NHA TAShared officer / director · 11 share thisVIET TIEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSCI THANH HOAShared officer / director · 11 share thisAU VIETShared officer / director · 11 share thisSIGNA'ARTSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ THI HOA PHAMManaging director2016-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HOA PHAM (officer) matches PEP Phạm Thị Hoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HOA PHAM (officer) matches PEP Phạm Thị Hòa — 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