DOSSIERS / "BIS" SPÓŁKA AKCYJNA
← SearchExport PDF
Company dossier

"BIS" SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2002-07-17
KYBE ID: PL-0000123066 · 0000123066 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
"BIS" SPÓŁKA AKCYJNA
krs_api
0000123066
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2002-07-17
krs_api
UL. ŚWIĘTOKRZYSKA 30/63, 00-116, WARSZAWA
krs_api
€2,000,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

People with significant control

1 people
NameRoleFromSource
MARCIN KAMIŃSKIbeneficial owner2025-11-12Poland registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100