DOSSIERS / VULAM TRADE S.R.O.
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VULAM TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-15
KYBE ID: CZ-5813671 · 5813671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VULAM TRADE s.r.o.
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5813671
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active
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Společnost s ručením omezeným
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2017-02-15
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Ke Strašnické 50/16, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1. A-Z, s.r.o.activeADMIRREST, s.r.o.activeA.G.A. s.r.o. v likvidaciactiveALFA servis 2013 s.r.o. v likvidaciactiveARLBERG Group s.r.o.activeASD Group s.r.o.activeASH Beta, spol. s r.o. v likvidaciactiveATS GROUP s.r.o. v likvidaciactiveBlack Panther Transport s.r.o.activeBUYSOL s.r.o. v likvidaciactiveCallogia s.r.o.activeCENTR JH s.r.o. v likvidaciactiveCK Bohemian tour s.r.o. v likvidaciactiveCK PRAHA s.r.o.activeCLUB GEMINI s.r.o. v likvidaciactiveCOMPETIX s.r.o.activeC O R E C T spol. s r.o.activeCotinium s.r.o.activeCPM spol. s r.o.activeDelta BV 11 s.r.o. v likvidaciactive

+61 more

People with significant control

1 people
NameRoleFromSource
THU HANG NGUYENManaging director2017-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

THU HANG NGUYEN (officer) matches PEP Nguyễn Thị Thu Hằng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100