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Company dossier

MAFO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2012-11-13
KYBE ID: PL-0000439865 · 0000439865 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMAFO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000439865

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2012-11-13

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Registered addressUL. PROF. DR. MIECZYSŁAWA MICHAŁOWICZA 12, 43-300, BIELSKO-BIAŁA

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Share capital€5,000

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Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+161 more

Connections

3 links

Shared operator — likely the same administrator

JOCABI LIMITEDShared officer / director · 4 share this "PROEQUITY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this PRO EQUITY TRUST (CYPRUS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
HUBERT ARTUR CZAJOWSKI	beneficial owner	2021-10-28	Poland registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100