DOSSIERS / B.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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B.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-09-04
KYBE ID: PL-0000127114 · 0000127114 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
B.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000127114
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2002-09-04
krs_api
POZNAŃSKA 23, 78-550, CZAPLINEK
krs_api
€300,000
krs_api

Connections

9 links
Shared operator — likely the same administrator
Bergmann Verwaltungsgesellschaft mbHShared officer / director · 10 share thisVAS Value Added Services GmbHShared officer / director · 10 share thisB & S Immobilienhandel Bauträger und Hausverwaltungsgesellschaft mbHShared officer / director · 10 share thisJohannes Bergmann Inhaber Axel Bergmann e.K.Shared officer / director · 10 share thisMultilect GmbHShared officer / director · 10 share thisNOVARENDITA eGShared officer / director · 10 share thisBeLaWa Ladenwaagen Vertriebs- und Service GmbHShared officer / director · 10 share thisVAS Value Added Software GmbHShared officer / director · 10 share thisWOB Wirtschafts- und Organisationsberatung GmbHShared officer / director · 10 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
HERBERT BERGMANNbeneficial owner2020-07-08Poland registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

HERBERT BERGMANN (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100