DOSSIERS / TRANFA S.R.O.
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Company dossier

TRANFA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-08
KYBE ID: CZ-5794749 · 5794749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANFA s.r.o.
cz_justice
5794749
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active
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Společnost s ručením omezeným
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2017-02-08
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Glowackého 544/11, 18100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHUONG TRAN THIManaging director2017-01-01Czechia registry
THI HUONG TRANManaging director2017-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100