DOSSIERS / STOWARZYSZENIE KUPCÓW "CENTRUM" W KUTNIE
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Company dossier

STOWARZYSZENIE KUPCÓW "CENTRUM" W KUTNIE

POLAND · COMPANY · INCORPORATED 2001-11-28
KYBE ID: PL-0000066914 · 0000066914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STOWARZYSZENIE KUPCÓW "CENTRUM" W KUTNIE
krs_api
0000066914
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2001-11-28
krs_api
PODRZECZNA 32/36, 99-300, KUTNO
krs_api

Connections

7 links
Shared operator — likely the same administrator
ANT COIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisTAXORO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisELITE LAYERS LTDShared officer / director · 6 share thisTCG POWERHOUSE LTDShared officer / director · 6 share thisGOODSINGAME SOFTWARE LTDShared officer / director · 6 share thisPCSOLO LTDShared officer / director · 6 share thisSIDEHILL SOFTWARE SOLUTIONS LTDShared 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

7 people
NameRoleFromSource
AGNIESZKA KANIEWSKAbeneficial owner2025-03-03Poland registry
ANNA MARIA MROZIEWICZbeneficial owner2025-03-03Poland registry
GRZEGORZ OLCZAKbeneficial owner2025-03-03Poland registry
LESZEK MIGAŁAbeneficial owner2025-03-03Poland registry
MAŁGORZATA LUBOWICKAbeneficial owner2025-03-03Poland registry
MARCIN RAFAŁ WÓJCIKbeneficial owner2025-03-03Poland registry
MICHALINA SKALSKAbeneficial owner2025-03-03Poland 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