DOSSIERS / "POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2005-09-07
KYBE ID: PL-0000240822 · 0000240822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
"POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000240822
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2005-09-07
krs_api
STEFANA BATOREGO 4, 05-870, PASS
krs_api
€66,900,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
UPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Logistics Group International GmbHShared officer / director · 12 share thisUPS SCS GmbH & Co. OHGShared officer / director · 12 share thisUPS Holding GmbHShared officer / director · 12 share thisUPS Transport Services GmbHShared officer / director · 12 share thisFritz Companies Deutschland GmbHShared officer / director · 12 share thisUPS Grundstücksverwaltungs GmbHShared officer / director · 12 share thisUPS SCS (Services) GmbHShared officer / director · 12 share thisUPS SCS SPAIN SLShared officer / director · 12 share thisUNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAShared officer / director · 12 share thisUPS SCS (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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
ALEN VOSKERICYANbeneficial owner2024-04-10Poland registry
PETER RAOUL STEWARDSONbeneficial owner2024-04-10Poland registry
PIOTR PODDĘBNIAKbeneficial owner2024-04-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100