DOSSIERS / SHOPTA S.R.O.
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Company dossier

SHOPTA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-14
KYBE ID: CZ-5806810 · 5806810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHOPTA s.r.o.
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5806810
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active
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Společnost s ručením omezeným
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2017-02-14
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nám. ČSA 36, 67602 Moravské Budějovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN DIEN NGUYENManaging director2017-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100