DOSSIERS / KPM ANALYTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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KPM ANALYTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2008-08-26
KYBE ID: PL-0000312388 · 0000312388 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KPM ANALYTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000312388
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2008-08-26
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UL. MODLIŃSKA 335E, 03-151, WARSZAWA
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREAS BREGLERbeneficial owner2025-12-31Poland registry
BRIAN MITCHELLbeneficial owner2025-12-31Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BRIAN MITCHELL (officer) matches PEP Brian Mitchell — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRIAN MITCHELL (officer) matches PEP Brian Mitchell — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100