DOSSIERS / DINHLONG TRADE S.R.O.
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DINHLONG Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-24
KYBE ID: CZ-6628885 · 6628885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINHLONG Trade s.r.o.
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6628885
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active
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Společnost s ručením omezeným
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2017-11-24
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Olomoucká 1193/61a, 62700 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMANTEA VTK s.r.o.activeAMASTEA s.r.o.activeANBKB s.r.o.activeAVH Bingo s.r.o.activeBTV Talent s.r.o.activeChilli Tree Partners s.r.o.activeChilli Tree s.r.o.activeDIET INVEST s.r.o.activeDIVAN, spol. s r.o. v likvidaciactiveDKDA s.r.o.activeD. K. Morava Wine s.r.o.activeDTT Foods s.r.o.activeDUNG & LOAN Textil, s.r.o.activeDung & Thuc s.r.o.activeDUONGLAN s.r.o.activeHAIDANG s.r.o.activeHALUNG Food s.r.o.activeHANOKA s.r.o.activeHATICO, s.r.o.activeHM Center s.r.o.active

+28 more

People with significant control

3 people
NameRoleFromSource
THANH GIANG DINHManaging director2017-01-01Czechia registry
THI THUY NGA NGUYENOVÁManaging director—Czechia registry
VAN NGOC DINHManaging director2017-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100