DOSSIERS / "STUDEX POLAND LTD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"STUDEX POLAND LTD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2004-11-17
KYBE ID: PL-0000221106 · 0000221106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

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"STUDEX POLAND LTD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000221106
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2004-11-17
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MAĆKA Z BOGDAŃCA 16 A, 92-434, ŁÓDŹ
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€50,000
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Connections

5 links
Shared operator — likely the same administrator
RWR Projektierungsgesellschaft für Wohn- und Gewerbeimmobilien mbHShared officer / director · 2 share thisSTUDEX HELLAS LTDShared officer / director · 5 share thisWeRe Holding Verwaltungs-GmbHShared officer / director · 5 share thisSTUDEX FRANCEShared officer / director · 5 share thisÎntreprinderea Mixtă "2 EAST" S.R.L.Shared 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

3 people
NameRoleFromSource
GORAN REILbeneficial owner2020-05-13Poland registry
JUERGEN WEISSbeneficial owner2020-05-13Poland registry
MICHAEL REILbeneficial owner2020-05-13Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100