DOSSIERS / SANFEN GROUP, S.R.O.
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Company dossier

SANFEN Group, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-09-04
KYBE ID: CZ-8485003 · 8485003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANFEN Group, s.r.o.
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8485003
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active
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Společnost s ručením omezeným
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2019-09-04
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Vlastislavova 418/9, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUAN HUY NGUYENManaging director2019-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100