DOSSIERS / SAMSONOVA, SPOL. S R.O."V LIKVIDACI"
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SAMSONOVA, spol. s r.o."v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1995-01-24
KYBE ID: CZ-61945072 · 61945072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAMSONOVA, spol. s r.o."v likvidaci"
cz_justice
61945072
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-01-24
cz_justice
Lidická 1037/8, 74221 Kopřivnice
cz_justice

Connections

9 links
Shared operator — likely the same administrator
Bytové družstvo Lidická 1037Shared registered address · 2 share thisFury Fog UG (haftungsbeschränkt)Shared officer / director · 9 share thisT.Y.M. INVEST s.r.o.Shared officer / director · 9 share thisAUX BAGUETTES D'ORShared officer / director · 9 share thisAeria Games GmbHShared officer / director · 9 share thisMASSIMOMILANO s.r.o.Shared officer / director · 9 share thisGourmetAsia s.r.o.Shared officer / director · 9 share thisannos GmbHShared officer / director · 9 share thisMY TUAN RESTAURATIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ TUAN NGUYENManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUAN NGUYEN (officer) matches PEP Nguyễn Tấn Tuân — 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