DOSSIERS / GEVEKO MARKINGS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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GEVEKO MARKINGS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-05-13
KYBE ID: PL-0000112341 · 0000112341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEVEKO MARKINGS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000112341
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2002-05-13
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UL. PUŁTUSKA 60, 09-100, PŁOŃSK
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€3,200,000
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Connections

5 links
Shared operator — likely the same administrator
Pluspunkt Apotheke, Inh. André Thomsen e.K.Shared officer / director · 6 share thisathletes first sportmanagement GmbHShared officer / director · 6 share thisKur-Friseur UG (haftungsbeschränkt)Shared officer / director · 6 share thisPluspunkt-Apotheke in der Post Galerie e.K.Shared officer / director · 6 share thisBaugeschäft André Thomsen UG (haftungsbeschränkt)Shared 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
ANDRÉ THOMSENbeneficial owner2025-06-10Poland registry
PALLE NORDAHLbeneficial owner2025-06-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100