DOSSIERS / "A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2001-11-20
KYBE ID: PL-0000061623 · 0000061623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000061623
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2001-11-20
krs_api
JAŚKOWA DOLINA 112, 80-286, GDAŃSK
krs_api
€53,000
krs_api

Connections

6 links
Shared operator — likely the same administrator
AP & A TRADING & SHIPPING LIMITEDShared officer / director · 7 share thisAXEL PINNACLE PICKS STORE LTDShared officer / director · 7 share thisARAMCO LIMITEDShared officer / director · 7 share thisΣ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNATShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ANDREAS PAPADAKISbeneficial owner2020-07-07Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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