Key facts
activeBIBIDO s.r.o.
cz_justice
5957478
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-27
cz_justice
Laténská 862/15, 15800 Praha
cz_justice
Company dossier
BIBIDO s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| KHAC BON NGUYEN | Managing director | 2017-01-01 | Czechia registry |
| MINH THAI DO | Managing director | 2017-01-01 | Czechia registry |
| THI LAN NGUYEN | Managing director | 2017-01-01 | Czechia registry |
| THI THU HANG LÉ | Managing director | — | Czechia registry |
| THUYET DO | Managing director | 2017-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THI LAN NGUYEN (officer) matches PEP Nguyễn Thị Lan — 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