DOSSIERS / NAILS VN SUPPLY S.R.L.
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Company dossier

NAILS VN SUPPLY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-05
KYBE ID: RO-J40_8364_2023 · J40/8364/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAILS VN SUPPLY S.R.L.
ro_onrc
J40/8364/2023
ro_onrc
active
ro_onrc
2023-05-05
ro_onrc
SILVIA 14 BIS, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGUYEN DUC THANHadministrator—ONRC registry
NGUYEN VAN TOIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGUYEN DUC THANH (officer) matches PEP Nguyễn Đức Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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