DOSSIERS / UPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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UPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2014-07-25
KYBE ID: PL-0000517913 · 0000517913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000517913
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2014-07-25
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GEN. J. BEMA 2, 50-265, WROCŁAW
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€7,435,500
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Connections

11 links
Shared operator — likely the same administrator
UPS Transport Services GmbHShared officer / director · 12 share this"POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS SCS SPAIN SLShared officer / director · 12 share thisUPS Holding GmbHShared officer / director · 12 share thisFritz Companies Deutschland GmbHShared officer / director · 12 share thisUPS Grundstücksverwaltungs GmbHShared officer / director · 12 share thisUPS Logistics Group International GmbHShared officer / director · 12 share thisUPS SCS (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAShared officer / director · 12 share thisUPS SCS GmbH & Co. OHGShared officer / director · 12 share thisUPS SCS (Services) GmbHShared officer / director · 12 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
PETER RAOUL STEWARDSONbeneficial owner2020-09-22Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100