DOSSIERS / "EKO-ELEKTRO ENERGIA FALTYN" SPÓŁKA JAWNA
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Partnership dossier

"EKO-ELEKTRO ENERGIA FALTYN" SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2006-01-05
KYBE ID: PL-0000247867 · 0000247867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
"EKO-ELEKTRO ENERGIA FALTYN" SPÓŁKA JAWNA
krs_api
0000247867
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2006-01-05
krs_api
OŚ. JURKOWSKI POTOK 29, 34-453, OCHOTNICA GÓRNA
krs_api

Connections

3 links
Shared operator — likely the same administrator
SMF BROWAR GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSMART LIFE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCAMPHOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
BOGDAN FALTYNbeneficial owner2022-11-08Poland registry
STANISLAW FALTYNbeneficial owner2022-11-08Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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