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Non-profit dossier

Vietnam golf club in Prague, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-10-01
KYBE ID: CZ-5381347 · 5381347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVietnam golf club in Prague, z. s.

cz_justice

Registration5381347

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2016-10-01

cz_justice

Registered addressLibušská 319/126, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANBINA s.r.o.active ARCO HOLDINGS s.r.o.active Asociace vietnamské tělesné a pohybové kultury HONG KHI DAO, z.s., zkratka HONG KHI DAO, z.s..active Aviette, s.r.o.active Blue bar s.r.o.active CA Smail s.r.o.active Centrum DONG-TAYactive Český svaz zpracovatelů masaactive DAHANA-CZ s.r.o.active DALAT, spol. s r.o.active DALATT, spol. s r.o.active DALIMEX, s.r.o.active David Fashion s.r.o.active DKJ Tran Company s.r.o.active DNNET.EU a.s.active ENCI fashion s.r.o.active EU BRIGHT s.r.o.active EuroAsian Group, s.r.o. v likvidaciactive Europe Happy International Travel Agency s.r.o.active EUVIET v likvidaciactive

+76 more

People with significant control

1 people

Name	Role	From	Source
LUONG PHUNG NGUYEN	Předseda	2016-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100