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Company dossier

ASMW2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA

POLAND · COMPANY · INCORPORATED 2013-11-26
KYBE ID: PL-0000487780 · 0000487780 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameASMW2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA

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Registration0000487780

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Statusactive

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TypeSPÓŁKA KOMANDYTOWO-AKCYJNA

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Incorporated2013-11-26

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Registered addressUL. ZAMIANY 8/202, 02-768, WARSZAWA

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Share capital€68,000

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Companies at this address

2 total

ASMW2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

Connections

1 link

Shared operator — likely the same administrator

ASMW2 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

2 people

Name	Role	From	Source
GUO YUJIANG	beneficial owner	2022-10-17	Poland registry
XIAODONG LI	beneficial owner	2022-10-17	Poland registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAODONG LI (officer) matches PEP Li Xiaodong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100