Company record
- English name
- Not stated
- Legal name
- Trần Văn Lợi
- Enterprise code / tax code
- 3801147232
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 5 May 2017
- Legal representative
- Trần Văn Lợi
Trần Văn Lợi
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 5 May 2017
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3801147232 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 5 May 2017 Latest filings
- Age
- 9 Years Latest filings
Trần Văn Lợi is a Individual Business Household, established on 5 May 2017 and based in Dong Nai, Vietnam. The enterprise code is 3801147232 and the recorded legal representative is Trần Văn Lợi. Trần Văn Lợi has been operating for 9 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- ẤP 12, Phường Minh Hưng, TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Văn Lợi
- Legal representative
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Shareholding of Trần Văn Lợi
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- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Văn Lợi
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- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Trần Văn Lợi
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 Lợi
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Văn Lợi
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Văn Lợi
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