DOSSIERS / CHERRY THIEN AN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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CHERRY THIEN AN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-11-12
KYBE ID: PL-0001137835 · 0001137835 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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CHERRY THIEN AN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001137835
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-11-12
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UL. JÓZEFA PIŁSUDSKIEGO 4, 05-600, GRÓJEC
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THỊ HƯƠNG LÊbeneficial owner2024-11-27Poland registry
VĂN HẠ VÕbeneficial owner2024-11-27Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THỊ HƯƠNG LÊ (officer) matches PEP Lê Thị Hương — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100