DOSSIERS / DUNG NGUYEN THI
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Sole trader dossier

Dung Nguyen Thi

SLOVAKIA · SOLE TRADER · INCORPORATED 2001-06-18
KYBE ID: SK-37612158 · 37612158 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Dung Nguyen Thi
sk_rpo
37612158
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2001-06-18
sk_rpo
S. H. Vajanského 49, 94001 Nové Zámky
sk_rpo

Companies at this address

30 total
Adriana PetrovicsovádissolvedAlžbeta Šurániová OVOCNÍČEKdissolvedFrantišek KošíkdissolvedFrantišek SáridissolvedGabriel HlavičkadissolvedHung Bui DucdissolvedIng. Eduard KotrusdissolvedIng. Peter Šuráni AUTOKLUBdissolvedIvan Petrovics - RIANAdissolvedJaroslav HaníkdissolvedKatarína NagyovádissolvedLadislav StruhárdissolvedLívia Lévaiová - MIGROSdissolvedLuat Ngo BaactiveLu Ngo BadissolvedMarek TurandissolvedMária JanegovádissolvedMichal VrančíkdissolvedMinh Nguyen BadissolvedPeter Kolembusdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100