Company record
- English name
- Not stated
- Legal name
- Nguyễn Thị Phi
- Enterprise code / tax code
- 4001137300
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 30 Jan 2018
- Legal representative
- Nguyễn Thị Phi
Nguyễn Thị Phi
- Status
- Closed
- Province
- Da Nang
- Registered Date
- 30 Jan 2018
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 4001137300 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 30 Jan 2018 Latest filings
- Age
- 8 Years Latest filings
Nguyễn Thị Phi is a Individual Business Household, established on 30 Jan 2018 and based in Da Nang, Vietnam. The enterprise code is 4001137300 and the recorded legal representative is Nguyễn Thị Phi. Nguyễn Thị Phi has been operating for 8 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Tổ 10, thôn Tú Ngọc A, Xã Thăng Điền, TP Đà Nẵng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Nguyễn Thị Phi
- Legal representative
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Shareholding of Nguyễn Thị Phi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Nguyễn Thị Phi
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 Nguyễn Thị Phi
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 Nguyễn Thị Phi
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 Nguyễn Thị Phi
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 Nguyễn Thị Phi
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
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