DOSSIERS / POTON RETAIL S.R.O.
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Company dossier

POTON Retail s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-01
KYBE ID: CZ-7732252 · 7732252 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POTON Retail s.r.o.
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7732252
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active
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Společnost s ručením omezeným
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2019-01-01
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Pod Formankou 655/17, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHA Market s.r.o.activeBL NEW GROUP s.r.o.activeDani Elsa Shop s.r.o.activeEVICKA s.r.o.activeHAKU Asian Food s.r.o.activeKIKI Market s.r.o.activeMINHCHAU s.r.o.activeMIXC HB s.r.o.activeMOKIM Group s.r.o.activePepisCR s.r.o.activeSweet Sale s.r.o.activeVAN Assistant Service s.r.o.activeVAN ECONOMIC s.r.o.activeVAN FINANCE s.r.o.activeVAN Management Services s.r.o.activeVAN Office Support s.r.o.activeVAN Risk Management s.r.o.activeVAN Tax Consulting s.r.o.activeWill Stay Prag s.r.o.active

People with significant control

1 people
NameRoleFromSource
VAN HUAN NGUYENManaging director2019-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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