Home>Vietnam Directory>Trần Văn Thủy

Trần Văn Thủy

Status
Closed
Province
Thanh Hoa
Registered Date
2 Nov 2016
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
2802424751
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
2 Nov 2016
Latest filings
Age
9 Years
Latest filings

Trần Văn Thủy is a Individual Business Household, established on 2 Nov 2016 and based in Thanh Hoa, Vietnam. The enterprise code is 2802424751 and the recorded legal representative is Trần Văn Thủy. Trần Văn Thủy has been operating for 9 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Văn Thủy
Enterprise code / tax code
2802424751
Entity type
Individual Business Household
Status
Closed
Establishment date
2 Nov 2016
Legal representative
Trần Văn Thủy
Contact Details

Registered contact information

Registered address
Đông Tân, Xã Vạn Lộc, Tỉnh Thanh Hóa, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Văn Thủy

  • Legal representative
Shareholder
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Shareholding of Trần Văn Thủy

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Trần Văn Thủy

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Trần Văn Thủy

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trần Văn Thủy

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Văn Thủy

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Trần Văn Thủy

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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