DOSSIERS / NEW SUNSHINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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NEW SUNSHINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-10-17
KYBE ID: PL-0001200585 · 0001200585 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW SUNSHINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001200585
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2025-10-17
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UL. STANISŁAWA STASZICA 14/12, 20-081, LUBLIN
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINH TRUONG HOANGbeneficial owner2025-10-24Poland registry
THỊ NGỌC TRÂM HOÀNGbeneficial owner2025-10-24Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MINH TRUONG HOANG (officer) matches PEP Trương Minh Hoàng — 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