DOSSIERS / PHO SAIGON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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PHO SAIGON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-12-11
KYBE ID: PL-0001211114 · 0001211114 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHO SAIGON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001211114
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2025-12-11
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UL. GŁOGOWSKA 71, 60-739, POZNAŃ
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MẠNH HÙNG PHẠMbeneficial owner2025-12-11Poland registry
THỊ PHƯƠNG MAI VÕbeneficial owner2025-12-11Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MẠNH HÙNG PHẠM (officer) matches PEP Phạm Mạnh Hùng — 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