DOSSIERS / POLYSPHERE EXPORT E. K.
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Polysphere Export e. K.

GERMANY · COMPANY
KYBE ID: DE-R2204_HRA4493 · R2204_HRA4493 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Polysphere Export e. K.
de
R2204_HRA4493
de
active
de
Nordseestr.
de

Connections

7 links
Shared operator — likely the same administrator
SOKON s.r.o.Shared officer / director · 8 share thisHIT CLEAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisRUDOS TRADING LIMITEDShared officer / director · 8 share thisWOODENLANDIA S.R.L.Shared officer / director · 8 share thisLAKS-SERVIS, s.r.o.Shared officer / director · 8 share thisBONITA INVESTIC, s.r.o.Shared officer / director · 8 share thisBONIMA, s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Sergey Rudenkoofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Sergey Rudenko (officer) matches PEP Sergei Rudenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100