DOSSIERS / "P.S. LOTUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

"P.S. LOTUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2003-05-14
KYBE ID: PL-0000161178 · 0000161178 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
"P.S. LOTUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000161178
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2003-05-14
krs_api
UL. MIĘDZYNARODOWA 9/BIURO 7, 05-552, JABŁONOWO
krs_api
€50,000
krs_api

Connections

10 links
Shared operator — likely the same administrator
KIM NAILSShared officer / director · 2 share thisL&Q TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 3 share thisNATALIA-A-N-H SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 3 share thisPresolution GmbHShared officer / director · 8 share thisDUNG THAO Hai Phong s.r.o.Shared officer / director · 8 share thisD.A.T. food s.r.o.Shared officer / director · 8 share thisCaphe GmbHShared officer / director · 8 share thisMicrostar Telecommunications GmbHShared officer / director · 8 share thisTIS Telefon-Internet-Service GmbHShared officer / director · 8 share thisSmart Products GmbHShared officer / director · 8 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
⚠ DUC DUNG NGUYENbeneficial owner2020-07-12Poland registry
KIM LOAN TRANbeneficial owner2020-07-12Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DUC DUNG NGUYEN (officer) matches PEP Duc Dung Nguyen — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

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