DOSSIERS / ROMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

ROMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2007-10-03
KYBE ID: PL-0000289384 · 0000289384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ROMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000289384
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2007-10-03
krs_api
UL. RACIBORSKA 48 A/10 A, 40-074, KATOWICE
krs_api
€200,000
krs_api

Connections

17 links
Shared operator — likely the same administrator
"EMMEGI" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisMANNA PARTICIPACOES LTDA.Shared officer / director · 7 share thisGIARMA REZIDENCE SRLShared officer / director · 7 share thisEMPRESA JORNALISTICA DE DESENVOLVIMENTO LTDAShared officer / director · 7 share thisSIM MANNA IMOVEIS CONSULTORIA E INTERMEDIACOES DE NEGOCIOS LTDAShared officer / director · 7 share thisNUCLEO DE DESENVOLVIMENTO ECONOMICO SUSTENTAVEL DE ITAQUERAShared officer / director · 7 share thisSIM ORQUIDACEA LTDAShared officer / director · 7 share thisHORTENSIA SRLShared officer / director · 11 share thisMIMOZA SRLShared officer / director · 11 share thisSONNEN MACHT VIER SRLShared officer / director · 11 share thisSONNEN MACHT NEUN SRLShared officer / director · 11 share thisSONNEN MACHT SIEBEN SRLShared officer / director · 11 share thisALEROMAG SERVICES SRLShared officer / director · 11 share thisTULIPANO COSTRUZIONI SRLShared officer / director · 11 share thisSONNEN MACHT DREI SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/PL-0000289384/network.

People with significant control

3 people
NameRoleFromSource
EMANUELE LORIS ROMAGNOLIbeneficial owner2020-07-08Poland registry
MICHELE BARTOLUCCIbeneficial owner2020-07-08Poland registry
ROBERTO MANNAbeneficial owner2020-07-08Poland 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