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Company dossier

PEIYANG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2014-08-28
KYBE ID: PL-0000521378 · 0000521378 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePEIYANG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000521378

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2014-08-28

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Registered addressWILANOWSKA 1/10, 05-520, KONSTANCIN-JEZIORNA

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Share capital€50,000

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Connections

3 links

Shared operator — likely the same administrator

NEW SAYORIShared officer / director · 4 share this RED KEYShared officer / director · 4 share this SCI J.Y.P.Shared 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

2 people

Name	Role	From	Source
JIANMEI CHEN	beneficial owner	2022-08-03	Poland registry
YONGGAO SHA	beneficial owner	2022-08-03	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100