DOSSIERS / TDU S.R.O.
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Company dossier

TDU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-15
KYBE ID: CZ-5816742 · 5816742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TDU s.r.o.
cz_justice
5816742
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-15
cz_justice
Mojmírova 2225, 68603 Staré Město
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANH HUNG NGUYENManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANH HUNG NGUYEN (officer) matches PEP Nguyễn Mạnh Hùng — Minister of Information and Communications. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100