DOSSIERS / HOA PHAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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HOA PHAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2013-11-21
KYBE ID: PL-0000483122 · 0000483122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOA PHAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000483122
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2013-11-21
krs_api
UL. MARYWILSKA 44/L711/L712, 03-042, WARSZAWA
krs_api
€50,000
krs_api

Connections

7 links
Shared operator — likely the same administrator
Duong Minh, s.r.o.Shared officer / director · 8 share thisCertain Call s.r.o.Shared officer / director · 8 share thisNTC 2025 s.r.o.Shared officer / director · 8 share thisTENEVE, s.r.o.Shared officer / director · 8 share thisGWYN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTHAI-HA s.r.o. "v likvidaci"Shared officer / director · 8 share thisNguyen Dinh Van, s.r.o.Shared 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
THI TIEP BUIbeneficial owner2020-03-02Poland registry
VAN DINH NGUYENbeneficial owner2020-03-02Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100