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Company dossier

PNM PHUC YEN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-23
KYBE ID: CZ-5733049 · 5733049 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePNM PHUC YEN s.r.o.

cz_justice

Registration5733049

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-23

cz_justice

Registered addressPříkop 838/6, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,089 total

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

11 Taprok s.r.o. v likvidaciactive 1.Boss s.r.o.active 1. Laboratoris stav s.r.o. v likvidaciactive 1. zábrdovická s.r.o. v likvidaciactive 3ple DIGIT CZ, spol. s r.o.active 4youstalza s.r.o.active A1 klima s.r.o.active ABA Innovator Česká republika s.r.o.active Abeille jaune s. r. o.active ACONTIOM s.r.o.active Active LM s.r.o.active ACVT Store s.r.o.active AD Brada jedna s.r.o. v likvidaciactive Admin KaH s.r.o.active ADMIRÁL TRADE, s.r.o.active aerefenand s.r.o.active AF Tisk a Plachty, s.r.o.active Agency worker company s.r.o.active Agentura pro sport a reklamu s.r.o. v likvidaciactive AI Efektivia s.r.o.active

+1,069 more

People with significant control

1 people

Name	Role	From	Source
TUAN PHONG NGUYEN	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,089 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100