DOSSIERS / MAJKA SPA S.R.O.
← SearchExport PDF
Company dossier

Majka Spa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-05
KYBE ID: CZ-7956177 · 7956177 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Majka Spa s.r.o.
cz_justice
7956177
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-03-05
cz_justice
B. Němcové 612/35, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI DAO NGUYENManaging director2019-01-01Czechia registry
THI HONG VUManaging director2019-01-01Czechia registry
TUAN DAT LEManaging director2019-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100