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Sole trader dossier

Linh Hoang Ngoc

CZECHIA · SOLE TRADER · INCORPORATED 1999-05-11
KYBE ID: CZ-69076391 · 69076391 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLinh Hoang Ngoc

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Registration69076391

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Statusactive

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TypePodnikající fyzická osoba tuzemská

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Incorporated1999-05-11

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Registered addressMařatkova 918/2, 14200 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALANA Invest s.r.o.active ALFA corporation s.r.o.active ASASAS s.r.o.active Autodoprava Hod s.r.o.active axonet s.r.o.active BELLA Evropa s.r.o.active BONOVITA EX s.r.o.active BRIDESTAV company s.r.o.active BroCar company s.r.o.active BUBBLE&DREAM s.r.o.active BURABUILD EU s.r.o.active České pole s.r.o.active Česko-singapurská obchodní komora, z.s.active COMPASSTABLE s.r.o.active CRB s.r.o.active Data & Computer Services, s.r.o.active DAWAHL HOLDING s.r.o. v likvidaciactive energo engineering s.r.o.active EUROPEAN HEALTH CARE AND CONSULTING s.r.o.active František Gebr, s.r.o.active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100