DOSSIERS / HENKELL FREIXENET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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HENKELL FREIXENET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2001-11-12
KYBE ID: PL-0000060202 · 0000060202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
HENKELL FREIXENET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000060202
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2001-11-12
krs_api
MAZOWIECKA 48, 87-100, TORUŃ
krs_api
€24,300,000
krs_api

Connections

17 links
Shared operator — likely the same administrator
DAKRI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisHUBERT J.E., s.r.o.Shared officer / director · 4 share thisMARTIN BRAUN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPARNIA ΑΚΙΝΗΤΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 7 share this0124.BEShared name server · 7 share thisALLGENETICS & BIOLOGY SLShared name server · 7 share thisADAMCO Ανώνυμος Εταιρεία Εμπορία και Βιομηχανία Ηλεκτρονικών ΣυσκευώνShared name server · 7 share thisACT ENERGYShared name server · 7 share thisPGK HOME DESIGN LIMITEDShared name server · 7 share thisEufra GmbHShared officer / director · 11 share thisOHMC FRANCEShared officer / director · 11 share thisWINK Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWINK Holding GmbHShared officer / director · 11 share thisVILLA LIMEShared officer / director · 11 share thisFO Holding 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 17 — full graph via /v1/entities/PL-0000060202/network.

People with significant control

2 people
NameRoleFromSource
ALFRED OETKERbeneficial owner2024-09-01Poland registry
CARL FERDINAND OETKERbeneficial owner2024-09-01Poland 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