DOSSIERS / STOWARZYSZENIE LIPKÓW-EKO
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Company dossier

STOWARZYSZENIE LIPKÓW-EKO

POLAND · COMPANY · INCORPORATED 2012-02-21
KYBE ID: PL-0000412035 · 0000412035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STOWARZYSZENIE LIPKÓW-EKO
krs_api
0000412035
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2012-02-21
krs_api
JANA SKRZETUSKIEGO 3, 05-080, LIPKÓW
krs_api

Connections

5 links
Shared operator — likely the same administrator
SYSTEXAN LIMITEDShared officer / director · 6 share thisCALASO HOLDINGS LIMITEDShared officer / director · 6 share thisALBINUTA SHOPS SRLShared officer / director · 6 share thisD.T. LOGISTIC SRLShared officer / director · 6 share thisRILIXOU INVESTMENTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
MATEUSZ MARCIN POLAKbeneficial owner2022-01-24Poland registry
SEBASTIAN JANUSZ KRÓLbeneficial owner2022-01-24Poland registry
SŁAWOMIR LUBAKbeneficial owner2022-01-24Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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