DOSSIERS / CEMENTOWNIA "ODRA" SPÓŁKA AKCYJNA
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Company dossier

CEMENTOWNIA "ODRA" SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2001-08-10
KYBE ID: PL-0000035256 · 0000035256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CEMENTOWNIA "ODRA" SPÓŁKA AKCYJNA
krs_api
0000035256
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2001-08-10
krs_api
BUDOWLANYCH 9, 45-005, OPOLE
krs_api
€4,883,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
JPS Sölde Beteiligungs-GmbHShared officer / director · 12 share thisPZB Verwaltungs GmbHShared officer / director · 12 share thisFUNDACJA CEMENTOWNI WARTA S.A.Shared officer / director · 12 share thisCity Gewerbecenter GmbHShared officer / director · 12 share thisCEMENTOWNIA "WARTA" SPÓŁKA AKCYJNAShared officer / director · 12 share thisHolzland Handelsgesellschaft für Holzprodukte mbHShared officer / director · 12 share this"CHOJNA BETON" WYTWÓRNIA WYROBÓW BETONOWYCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPZB Hold GmbHShared officer / director · 12 share thisWARTA AGRO I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisWARTA AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisIndu Vermietungs GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
JOHANN-PETER SCHNITGERbeneficial owner2020-07-06Poland registry
JUTTA MIEBACHbeneficial owner2020-07-06Poland registry
KATHRIN MIEBACHbeneficial owner2020-07-06Poland registry
REINHOLD SEMERbeneficial owner2020-07-06Poland 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