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Duc Phi Company Limited

Status
Closed
Province
Thanh Hoa
Registered Date
3 Jul 2024
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
2803123002
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
3 Jul 2024
Latest filings
Age
2 Years
Latest filings

Duc Phi Company Limited is a Limited Liability Company, established on 3 Jul 2024 and based in Thanh Hoa, Vietnam. The enterprise code is 2803123002 and the recorded legal representative is Nguyễn Văn Huy. Duc Phi Company Limited has been operating for 2 years and its current status is Closed.

Profile

Company Details

Company record

English name
Duc Phi Company Limited
Legal name
Công Ty Tnhh Mtv Đức Phi
Enterprise code / tax code
2803123002
Entity type
Limited Liability Company
Status
Closed
Establishment date
3 Jul 2024
Legal representative
Nguyễn Văn Huy
Contact Details

Registered contact information

Registered address
Nhà Ông Nguyễn Văn Huy, Thôn 3 Yên Trường, Xã Thọ Lập, Tỉnh Thanh Hóa, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Duc Phi Company Limited

  • Nguyễn Văn HuyLegal representative
Shareholder
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Shareholding of Duc Phi Company Limited

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 Duc Phi Company Limited

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

Risk

Government Connection
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Government connection checks for Duc Phi Company Limited

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Duc Phi Company Limited

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Duc Phi Company Limited

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Duc Phi Company Limited

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