DOSSIERS / OQEMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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OQEMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-06-25
KYBE ID: PL-0000119938 · 0000119938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OQEMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000119938
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active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2002-06-25
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ŁĘCZYCKA 3 A, 95-035, OZORKÓW
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€10,000,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
Overlack Global/Chemical GmbHShared officer / director · 12 share thisConlac GmbHShared officer / director · 12 share thisCOMBI GmbH Lager + LogistikShared officer / director · 12 share thisLE DATTIERShared officer / director · 12 share thisCLEOShared officer / director · 12 share thisCHATEAU FRONTONASShared officer / director · 12 share thisOROSOLV RHONE-ALPESShared officer / director · 12 share thisL'ELEPHANT BLANCShared officer / director · 12 share thisPriem Verwaltungs GmbHShared officer / director · 12 share thisOverlack 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.

Showing 10 of 11 — full graph via /v1/entities/PL-0000119938/network.

People with significant control

1 people
NameRoleFromSource
PETER OVERLACKbeneficial owner2021-11-16Poland 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