DOSSIERS / SPÓŁDZIELNIA BUDOWLANO-MIESZKANIOWA "DOM"
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Company dossier

SPÓŁDZIELNIA BUDOWLANO-MIESZKANIOWA "DOM"

POLAND · COMPANY · INCORPORATED 2001-06-08
KYBE ID: PL-0000017484 · 0000017484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SPÓŁDZIELNIA BUDOWLANO-MIESZKANIOWA "DOM"
krs_api
0000017484
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2001-06-08
krs_api
UL. FASOLOWA 37/LU-1, 02-482, WARSZAWA
krs_api

Connections

13 links
Shared operator — likely the same administrator
JANAS LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisJANAS LOGISTICS SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisREHABITAT TRAV NEUFS REHABILI MARBRERIEShared officer / director · 4 share thisLIBERALIS s.r.o.Shared officer / director · 11 share thisexekútor, s.r.o.Shared officer / director · 11 share thisSIDAMO s.r.o.Shared officer / director · 11 share this4M EQUITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisTECHMAG SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWK PODHALE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSuccesful Business s.r.o.Shared officer / director · 11 share thisLAW office, s.r.o.Shared officer / director · 11 share thisSpolečenství vlastníků 891,892,893, Zlín-MalenoviceShared officer / director · 11 share thisSATRO s.r.o.Shared officer / director · 11 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

3 people
NameRoleFromSource
GRZEGORZ JANASbeneficial owner2022-01-25Poland registry
MAREK MICHALIKbeneficial owner2022-01-25Poland registry
MARIANNA PIŁKAbeneficial owner2022-01-25Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100