Company record
- English name
- Not stated
- Legal name
- Trần Văn Hải
- Enterprise code / tax code
- 3601627785
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 24 Apr 2009
- Legal representative
- Trần Văn Hải
Trần Văn Hải
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 24 Apr 2009
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3601627785 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 24 Apr 2009 Latest filings
- Age
- 17 Years Latest filings
Trần Văn Hải is a Individual Business Household, established on 24 Apr 2009 and based in Dong Nai, Vietnam. The enterprise code is 3601627785 and the recorded legal representative is Trần Văn Hải. Trần Văn Hải has been operating for 17 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- TỔ 36, KP TRẦN CAO VÂN, Phường Dầu Giây, TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Văn Hải
- Legal representative
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Shareholding of Trần Văn Hải
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Văn Hải
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Trần Văn Hải
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Trần Văn Hải
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Văn Hải
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Văn Hải
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals