DOSSIERS / OPAL PROPERTY DEVELOPMENTS SPÓŁKA AKCYJNA
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OPAL PROPERTY DEVELOPMENTS SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2007-04-24
KYBE ID: PL-0000278172 · 0000278172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPAL PROPERTY DEVELOPMENTS SPÓŁKA AKCYJNA
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0000278172
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active
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SPÓŁKA AKCYJNA
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2007-04-24
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TYMIENIECKIEGO 18/50, 90-349, ŁÓDŹ
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSHE MEYDANbeneficial owner2019-10-13Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100