DOSSIERS / MODULO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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MODULO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2012-10-24
KYBE ID: PL-0000437640 · 0000437640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MODULO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000437640
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2012-10-24
krs_api
UL. URZĘDNICZA 57/1, 30-040, KRAKÓW
krs_api
€230,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
MY PLACE HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisVITIBOTShared officer / director · 11 share thisSCI ORMEGGIOShared officer / director · 11 share thisSCI SQUARE PATRIMOINEShared officer / director · 11 share thisSCI LES DEMEURES DU SQUAREShared officer / director · 11 share thisAL CONSULTORIA E ASSESSORIA EM GESTAO EMPRESARIAL LTDAShared officer / director · 11 share thisGEFIMARSShared officer / director · 11 share thisSCI IMMOBILIERE DE DEVELOPPEMENTShared officer / director · 11 share thisGEPRIMAShared officer / director · 11 share thisIMMOBILIERE FONCIERE FINANCIERE FRANCAISShared officer / director · 11 share thisSCI FONCIERE D INVESTISSEMENTShared officer / director · 11 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
ALESSANDRO LUCIANIbeneficial owner2025-01-01Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100