DOSSIERS / BY ZEKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BY ZEKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2004-02-18
KYBE ID: PL-0000193418 · 0000193418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

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BY ZEKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000193418
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2004-02-18
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PADEREWSKIEGO 53, 62-020, SWARZĘDZ
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€50,000
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Connections

12 links
Shared operator — likely the same administrator
YILDIRIM INVESTShared officer / director · 4 share thisYIMMIShared officer / director · 4 share thisYB RENOVATION ET CONSTRUCTIONShared officer / director · 4 share this4Y Verwaltung GmbHShared officer / director · 10 share thisNext-Level communications UG (haftungsbeschränkt)Shared officer / director · 10 share thiscell it! management gmbhShared officer / director · 10 share thisYILDIRIMShared officer / director · 10 share thisAC Verwaltung GmbHShared officer / director · 10 share this4 ypsilon GastroFood KGShared officer / director · 10 share thisAcar GmbHShared officer / director · 10 share thisSERKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisHGS 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

2 people
NameRoleFromSource
OGUZHAN YILDIRIMbeneficial owner2020-07-17Poland registry
SERKAN YILDIRIMbeneficial owner2020-07-17Poland registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100