DOSSIERS / MILLENI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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MILLENI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2010-09-29
KYBE ID: PL-0000366552 · 0000366552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MILLENI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000366552
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2010-09-29
krs_api
ALEJA JANA PAWŁA II 45A/43, 01-008, WARSZAWA
krs_api
€100,000
krs_api

Connections

8 links
Shared operator — likely the same administrator
OMELLO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisPhotovoltaikpark 22 GmbH & Co. KGShared officer / director · 8 share thisLINA NAILShared officer / director · 8 share thisRisen Energy Solar Project GmbHShared officer / director · 8 share thisPhotovoltaikpark 19 GmbH & Co. KGShared officer / director · 8 share thisSol Invest Molise GmbHShared officer / director · 8 share thisRisen Energy PV Holding Italy GmbHShared officer / director · 8 share thisPhotovoltaikpark 18 GmbH & Co. KGShared officer / director · 8 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
MAORONG GUObeneficial owner2023-07-28Poland registry
PING GUObeneficial owner2023-07-28Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100