DOSSIERS / IB CONSTRUCTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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IB CONSTRUCTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2009-06-09
KYBE ID: PL-0000331198 · 0000331198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IB CONSTRUCTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000331198
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active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2009-06-09
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UL. CZESŁAWA MIŁOSZA 41/34, 80-126, GDAŃSK
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€71,000
krs_api

Connections

9 links
Shared operator — likely the same administrator
PAALPRAGSTAV s.r.o.Shared officer / director · 10 share thisVIKTORIA BOYKO s.r.o.Shared officer / director · 10 share thisWESTRON s.r.o.Shared officer / director · 10 share thisDÚMA extern, s.r.o.Shared officer / director · 10 share thisIFG s.r.o.Shared officer / director · 10 share thisL & I BOYKO, v.o.s.Shared officer / director · 10 share thisELIXAR ENGINEERING LIMITEDShared officer / director · 10 share thisDÚMA servis, s.r.o.Shared officer / director · 10 share thisILIA immobilien s.r.o.Shared officer / director · 10 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
IHOR BOYKObeneficial owner2020-07-14Poland registry
NADIA ŻURKOWSKAbeneficial owner2020-07-14Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100