DOSSIERS / CORD VIET ANH HOANG, THI HOA PHAM SPÓŁKA JAWNA
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Partnership dossier

CORD VIET ANH HOANG, THI HOA PHAM SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2015-07-29
KYBE ID: PL-0000569179 · 0000569179 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
CORD VIET ANH HOANG, THI HOA PHAM SPÓŁKA JAWNA
krs_api
0000569179
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2015-07-29
krs_api
UL. PUŁAWSKA 7/9/116, 02-515, WARSZAWA
krs_api

Connections

13 links
Shared operator — likely the same administrator
HAVIAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSCI 2 NGUYEN HOANGShared officer / director · 4 share thisFPT Deutschland GmbHShared officer / director · 4 share thisSCI NHA TAShared officer / director · 11 share thisAU VIETShared officer / director · 11 share thisSTRICTOMOVE s.r.o.Shared officer / director · 11 share thisD&K POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisTUTITA EXPERT S.R.L.Shared officer / director · 11 share thisSCI THANH HOAShared officer / director · 11 share thisSIGNA'ARTSShared officer / director · 11 share thisSCI SONIS-PARISSEShared officer / director · 11 share thisVIET TIEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSunny Filip s.r.o.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ HOA PHAM THIbeneficial owner2025-02-14Poland registry
VIET ANH HOANGbeneficial owner2025-02-14Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HOA PHAM THI (officer) matches PEP Phạm Thị Hoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HOA PHAM THI (officer) matches PEP Phạm Thị Hòa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100