DOSSIERS / DUONG GIA COMPANY S.R.O.
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DUONG GIA Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-10
KYBE ID: CZ-9233687 · 9233687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUONG GIA Company s.r.o.
cz_justice
9233687
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active
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Společnost s ručením omezeným
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2020-06-10
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Václavské náměstí 831/21, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALMA IMPEX s.r.o.activeASOCIACE PODNIKATELŮ NA INTERNETU API, z.s.activeASTRA, s.r.o.activeATOMIR INVESTMENT s.r.o.activeAVENTINE s.r.o.activeAXIOMA INCO s.r.o.activeBerkana Club EU spolekactiveCAROUSEL PRODUCTION s.r.o.activeCAVIAR PRESTIGE CLUB o.s. v likvidaciactiveČESKÁ MANAŽERSKÁ ASOCIACE, z.s.activeČeský svaz žen z.s.activeCONIUNCTIM, s.r.o.activeConsult 24 Global s.r.o.activeCOSEFR s.r.o.activeCRYSTAL TOUR s.r.o.activeDONEAL, s.r.o.activeEMSONA s.r.o.activeEUROPEAN-DEVELOPMENT spol.s.r.o. v likvidaciactiveEvropská numizmatická asociace z.s. v likvidaciactiveExpert Rent s.r.o.active

+39 more

People with significant control

2 people
NameRoleFromSource
HOAI NAM DUONGManaging director2020-01-01Czechia registry
THU HA DUONGOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100