DOSSIERS / POLIMEX MAJEWSCY SPÓŁKA JAWNA
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Partnership dossier

POLIMEX MAJEWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2001-04-25
KYBE ID: PL-0000008702 · 0000008702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
POLIMEX MAJEWSCY SPÓŁKA JAWNA
krs_api
0000008702
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-04-25
krs_api
53, 05-660, STARA WARKA
krs_api

Connections

5 links
Shared operator — likely the same administrator
GRUPA STAR FRUIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisMD CONSEILSShared officer / director · 5 share thisCooper Crouse-Hinds GmbHShared officer / director · 5 share thisSPARKHGEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisGRUPA STAR FRUIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

2 people
NameRoleFromSource
DANIEL MAJEWSKIbeneficial owner2020-03-18Poland registry
EUZEBIUSZ MAJEWSKIbeneficial owner2020-03-18Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100