KYBE — See who's really behind any company

Company dossier

SONA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2003-10-07
KYBE ID: PL-0000174319 · 0000174319 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSONA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000174319

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2003-10-07

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Registered addressUL. JAGIELLOŃSKA 78/4.2, 03-301, WARSZAWA

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Share capital€50,000

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Connections

2 links

Shared operator — likely the same administrator

AM Fahrzeuge GmbHShared officer / director · 3 share this Telit Management GmbHShared officer / director · 3 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

Name	Role	From	Source
JACEK ADAM PIOTROWSKI	beneficial owner	2019-10-17	Poland registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100