DOSSIERS / NAMHAI TRADE S.R.O.
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NAMHAI Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-16
KYBE ID: CZ-5715369 · 5715369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAMHAI Trade s.r.o.
cz_justice
5715369
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active
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Společnost s ručením omezeným
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2017-01-16
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Olomoucká 1193/61a, 62700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMANTEA VTK s.r.o.activeAMASTEA s.r.o.activeANBKB s.r.o.activeAVH Bingo s.r.o.activeBTV Talent s.r.o.activeChilli Tree Partners s.r.o.activeChilli Tree s.r.o.activeDIET INVEST s.r.o.activeDINHLONG Trade s.r.o.activeDIVAN, spol. s r.o. v likvidaciactiveDKDA s.r.o.activeD. K. Morava Wine s.r.o.activeDTT Foods s.r.o.activeDUNG & LOAN Textil, s.r.o.activeDung & Thuc s.r.o.activeDUONGLAN s.r.o.activeHAIDANG s.r.o.activeHALUNG Food s.r.o.activeHANOKA s.r.o.activeHATICO, s.r.o.active

+28 more

People with significant control

2 people
NameRoleFromSource
THI GAI LEManaging director2017-01-01Czechia registry
VÂN KIM LÉManaging director—Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100