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Company dossier

Ethereals United s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-07
KYBE ID: CZ-5890390 · 5890390 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEthereals United s.r.o.

cz_justice

Registration5890390

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-03-07

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Registered addressMattioliho 3274/1, 10600 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

Ainaline Enterprise s.r.o.active ALB-BAU Construction s.r.o.active Analytic Finance s.r.o. v likvidaciactive ANIK s.r.o.active AppleSfera s.r.o.active ARTUR spol. s.r.o.active ATSULAB s.r.o.active AutoSafeServis s.r.o.active AZ Home Design s.r.o. v likvidaciactive BARABAS AVLST s.r.o.active BASH Logistics s.r.o.active Batys West Logistics s.r.o.active Berger team s.r.o.active BiDoCoFruits s.r.o. v likvidaciactive Blue Infinity Group s.r.o.active Blutex Group s.r.o.active BONA FIDE Company s.r.o.active Briquetting Technology s.r.o.active Bulgakov Company s.r.o.active ByteTech Innovations s.r.o.active

+66 more

People with significant control

2 people

Name	Role	From	Source
NGOC THANH NGUYEN	Managing director	2017-01-01	Czechia registry
VIET BACH NGUYEN	Managing director	2017-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGOC THANH NGUYEN (officer) matches PEP Nguyễn Thị Ngọc Thanh — 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

Politically exposed person (PEP)

Composite risk score28/100