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Trà Văn Nhân

Status
Closed
Province
Da Nang
Registered Date
2 Sept 2009
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
8035628174
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
2 Sept 2009
Latest filings
Age
17 Years
Latest filings

Trà Văn Nhân is a Individual Business Household, established on 2 Sept 2009 and based in Da Nang, Vietnam. The enterprise code is 8035628174 and the recorded legal representative is Trà Văn Nhân. Trà Văn Nhân has been operating for 17 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trà Văn Nhân
Enterprise code / tax code
8035628174
Entity type
Individual Business Household
Status
Closed
Establishment date
2 Sept 2009
Legal representative
Trà Văn Nhân
Contact Details

Registered contact information

Registered address
239 Đống Đa, Phường Hải Châu, TP Đà Nẵng, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trà Văn Nhân

  • Legal representative
Shareholder
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Shareholding of Trà Văn Nhân

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 Trà Văn Nhân

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 Trà Văn Nhân

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trà Văn Nhân

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trà Văn Nhân

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 Trà Văn Nhân

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