DOSSIERS / FIRST-NT, S.R.O.
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Company dossier

FIRST-NT, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-02
KYBE ID: CZ-5533414 · 5533414 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FIRST-NT, s.r.o.
cz_justice
5533414
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-11-02
cz_justice
V zářezu 902/4, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AGAG, spol. s r.o.activeAGARETO s.r.o.activeAKOPYAN AGENCY s.r.o.activeall4rent.online s.r.o.activeANA - B s.r.o.activeANA CZ, spol. s r.o.activeARENA PK s.r.o.activeARMBAU s.r.o.activeAsurnit s.r.o.activeATOMGARDEN s.r.o.activeAU ROHATEC s.r.o.activeAUTOSERVIS VESTEC s.r.o.activeAxom Pick s.r.o.activeBARDSOFT s.r.o. - organizační složkaactiveBeauty Industry s.r.o. v likvidaciactiveBEE CLEAN s.r.o.activeBEST ZONE s.r.o. v likvidaciactiveBetter City s.r.o.activeBetter Point s.r.o.activeBITCODES s.r.o.active

+176 more

People with significant control

1 people
NameRoleFromSource
VAN HUNG NGUYENManaging director2016-01-01Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN HUNG NGUYEN (officer) matches PEP Nguyễn Văn Hưng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN HUNG NGUYEN (officer) matches PEP Nguyễn Văn Hùng — Minister of Culture, Sports and Tourism. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100