DOSSIERS / TUBENCAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TUBENCAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-12-10
KYBE ID: PL-0000142298 · 0000142298 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TUBENCAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000142298
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2002-12-10
krs_api
HUTNICZA 49, 81-061, GDYNIA
krs_api
€999,990
krs_api

Connections

5 links
Shared operator — likely the same administrator
SOC CIVILE ATTRIBUTION CHATEAU 163Shared officer / director · 6 share thisSCI LES INSEPARABLESShared officer / director · 6 share thisG B M LIMITEDShared officer / director · 6 share thisSCI RIMMELShared officer / director · 6 share thisL'AMANDIERShared 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

3 people
NameRoleFromSource
⚠ DOMINIQUE GILLEbeneficial owner2023-01-24Poland registry
MARIE NOELLE GILLEbeneficial owner2023-01-24Poland registry
NATALIE GILLEbeneficial owner2023-01-24Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DOMINIQUE GILLE (officer) matches PEP Dominique Gille — Q66499760. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100