Home>Vietnam Directory>Trần Nhật Thành

Trần Nhật Thành

Status
Closed
Province
Quang Tri
Registered Date
26 Aug 2014
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
3100979994
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
26 Aug 2014
Latest filings
Age
12 Years
Latest filings

Trần Nhật Thành is a Individual Business Household, established on 26 Aug 2014 and based in Quang Tri, Vietnam. The enterprise code is 3100979994 and the recorded legal representative is Trần Nhật Thành. Trần Nhật Thành has been operating for 12 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Nhật Thành
Enterprise code / tax code
3100979994
Entity type
Individual Business Household
Status
Closed
Establishment date
26 Aug 2014
Legal representative
Trần Nhật Thành
Contact Details

Registered contact information

Registered address
Quảng Hưng, Xã Quảng Trạch, Tỉnh Quảng Trị, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Nhật Thành

  • Legal representative
Shareholder
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Shareholding of Trần Nhật Thành

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 Nhật Thành

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 Nhật Thành

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 Nhật Thành

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 Nhật Thành

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 Nhật Thành

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

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