DOSSIERS / DUONG MINH, S.R.O.
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Company dossier

Duong Minh, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-18
KYBE ID: CZ-5901286 · 5901286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Duong Minh, s.r.o.
cz_justice
5901286
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active
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Společnost s ručením omezeným
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2017-03-18
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Náměstí 16, 53851 Chrast
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINH VAN NGUYENManaging director2017-01-01Czechia registry
THI DUNG LEManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THI DUNG LE (officer) matches PEP Lê Thị Dung — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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