DOSSIERS / NGOC LOI S.R.O.
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Company dossier

Ngoc Loi s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-20
KYBE ID: CZ-5728843 · 5728843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ngoc Loi s.r.o.
cz_justice
5728843
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active
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Společnost s ručením omezeným
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2017-01-20
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Zakouřilova 839/102, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NGOC ANH NGUYEN THIManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGOC ANH NGUYEN THI (officer) matches PEP Nguyễn Thị Ngọc Anh — 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