DOSSIERS / KONSORCJUM PRAWNO-FINANSOWE VERTUS SPÓŁKA AKCYJNA
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Company dossier

KONSORCJUM PRAWNO-FINANSOWE VERTUS SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2009-03-26
KYBE ID: PL-0000326440 · 0000326440 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
KONSORCJUM PRAWNO-FINANSOWE VERTUS SPÓŁKA AKCYJNA
krs_api
0000326440
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2009-03-26
krs_api
LIGOCKA 103, 40-568, KATOWICE
krs_api
€100,000
krs_api

Companies at this address

25 total

Connections

3 links
Shared operator — likely the same administrator
ARKA PREMIUM D.SKORUPA SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisSBG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisKANCELARIA PRAWNA VERTUS M. KUŹNIK I WSPÓLNIK SPÓŁKA KOMANDYTOWAShared 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

1 people
NameRoleFromSource
DOMINIK MARIUSZ SKORUPAbeneficial owner2020-07-02Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100