DOSSIERS / "SLV-GSI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"SLV-GSI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2005-07-26
KYBE ID: PL-0000238536 · 0000238536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"SLV-GSI POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000238536
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2005-07-26
krs_api
WOLNOŚCI 191, 41-800, ZABRZE
krs_api
€50,000
krs_api

Connections

10 links
Shared operator — likely the same administrator
Auetaler Dachbau GmbHShared officer / director · 2 share thisHensel Verwaltungs GmbHShared officer / director · 2 share this"ENKA" ŚLOSARCZYK O. SPÓŁKA JAWNAShared registered address · 2 share thisEWM Beratungs- und Verwaltungs-GmbHShared officer / director · 4 share thisEWM Hightec Welding GmbHShared officer / director · 4 share thisEWM Industry GmbHShared officer / director · 4 share thisUS LOFIS ENTERPRISES LTDShared officer / director · 5 share thisLofis Enterprises UG (haftungsbeschränkt)Shared officer / director · 5 share thisKlemke - T.P.M. - GmbH, Gebäudereinigung - Objektmanagement - VertriebShared officer / director · 5 share thisDMT GmbHShared 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

5 people
NameRoleFromSource
INES HENSELbeneficial owner2019-11-21Poland registry
JENS VOGLbeneficial owner2019-11-21Poland registry
ROLAND BOECKINGbeneficial owner2019-11-21Poland registry
SUSANNE SZCZESNY-OSSINGbeneficial owner2019-11-21Poland registry
UDO SCHEERbeneficial owner2019-11-21Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100