DOSSIERS / "KALDEWEI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"KALDEWEI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2001-07-25
KYBE ID: PL-0000030977 · 0000030977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
"KALDEWEI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000030977
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2001-07-25
krs_api
SŁOWIKOWSKIEGO 1 A, 05-090, RASZYN
krs_api
€100,000
krs_api

Connections

8 links
Shared operator — likely the same administrator
Kaldewei Beteiligungs- Verwaltungs GmbHShared officer / director · 5 share thisBamberger Besitz- und Verwaltungs GmbHShared officer / director · 5 share thisAgricola Verwaltungs GmbHShared officer / director · 5 share thisTöwerland Verwaltungs GmbHShared officer / director · 5 share thisKaldewei Sales Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKaldewei-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKaldewei Beteiligungs OHGShared officer / director · 6 share thisKaldewei Schweiz GmbHShared officer / director · 6 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
FRANZ-DIETER KALDEWEIbeneficial owner2020-04-03Poland registry
FRANZ KALDEWEIbeneficial owner2020-04-03Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100