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Company dossier

TERG SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2012-07-16
KYBE ID: PL-0000427063 · 0000427063 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTERG SPÓŁKA AKCYJNA

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Registration0000427063

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Statusactive

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TypeSPÓŁKA AKCYJNA

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Incorporated2012-07-16

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Registered addressZA DWORCEM 1D, 77-400, ZŁOTÓW

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Share capital€41,687,500

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Companies at this address

2 total

ME INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

Connections

1 link

Shared operator — likely the same administrator

ME INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 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

Name	Role	From	Source
MACIEJ GRZEBITA	beneficial owner	2024-09-19	Poland registry
MAREK PIOTR GRZEBITA	beneficial owner	2024-09-19	Poland registry
TERESA MAŁGORZATA GRZEBITA	beneficial owner	2024-09-19	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100