DOSSIERS / "JORDAN MATCON INVESTMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"JORDAN MATCON INVESTMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2001-07-18
KYBE ID: PL-0000028950 · 0000028950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
"JORDAN MATCON INVESTMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000028950
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2001-07-18
krs_api
50, 63-000, KIJEWO
krs_api
€800,000
krs_api

Connections

26 links
Shared operator — likely the same administrator
"JORDAN MATCON"SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisPressevertrieb Untermain GmbHShared officer / director · 8 share thisJordan Industrievertretungen GmbHShared officer / director · 8 share thisJordan Industrievertretungen GmbHShared officer / director · 8 share thisGlas & Baukontor Rees UG (haftungsbeschränkt)Shared officer / director · 8 share thisJordan GmbHShared officer / director · 8 share thisZSU ZustellService GmbHShared officer / director · 8 share this"JORDAN MATCON"SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKober - Kümmerly + Frey Media AGShared officer / director · 11 share thisHotel Lippischer Hof Peter Walter Beteiligungs-GmbHShared officer / director · 11 share thisElgema-Elektro-Geräte-Markt Engelbert + Steffen KGShared officer / director · 11 share thisFRANK STEFFEN COACHING & CONSULTING GmbHShared officer / director · 11 share thisUnity-Beteiligungs GmbHShared officer / director · 11 share thisSTELLAR (CYPRUS) LIMITEDShared officer / director · 11 share thisLippischer Hof Hotel-Bar Verwaltungs GmbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/PL-0000028950/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JORDANbeneficial owner2020-07-09Poland registry
CHRISTIAN STEFFENbeneficial owner2020-07-09Poland registry
WOLFGANG JORDANbeneficial owner2020-07-09Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100