KYBE — See who's really behind any company

Company dossier

"UNILOG (POLAND)" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2003-09-29
KYBE ID: PL-0000174682 · 0000174682 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

in liquidation

Legal name"UNILOG (POLAND)" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

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Registration0000174682

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Statusin liquidation

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2003-09-29

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Registered addressNADRZECZNA 7A/HALA2LOKD1, 05-552, JABŁONOWO

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Share capital€526,000

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Connections

4 links

Shared operator — likely the same administrator

DEMSAN SANCAK SPÓŁKA KOMANDYTOWAShared officer / director · 5 share this WETTER Baustoffe GmbHShared officer / director · 5 share this KRAFT Machines GmbHShared officer / director · 5 share this DEMIRCI SPÓŁKA KOMANDYTOWAShared officer / director · 5 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
IRFAN SANCAK	beneficial owner	2020-07-09	Poland registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100