Key facts
activeLV & Family, s.r.o.
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5484448
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active
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Společnost s ručením omezeným
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2016-10-20
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Na Sídlišti 254, 27713 Kostelec nad Labem
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Company dossier
LV & Family, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHUONG NGUYEN VAN | Managing director | 2016-01-01 | Czechia registry |
| VAN LINH NGUYEN | Managing director | 2016-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VAN LINH NGUYEN (officer) matches PEP Nguyen Van Linh — 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