DOSSIERS / ČERVENÉ JABLKO POTRAVINY S.R.O.
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Company dossier

Červené Jablko Potraviny s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-18
KYBE ID: CZ-5908159 · 5908159 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Červené Jablko Potraviny s.r.o.
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5908159
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active
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Společnost s ručením omezeným
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2017-03-18
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Nad Hradištěm 328/9, 32600 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAM NGUYENManaging director2017-01-01Czechia registry
THI LE HUYEN NGUYENManaging director2017-01-01Czechia registry
VĂN NĂM TRÂNManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VĂN NĂM TRÂN (officer) matches PEP Trần Văn Nam — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100