DOSSIERS / TRANSPORTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TRANSPORTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2016-02-16
KYBE ID: PL-0000602514 · 0000602514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRANSPORTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000602514
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2016-02-16
krs_api
UL. DWORCOWA 11, 87-400, GOLUB-DOBRZYŃ
krs_api
€6,000
krs_api

Connections

9 links
Shared operator — likely the same administrator
SPEDWIT WITULSKI SPÓŁKA JAWNAShared officer / director · 2 share thisSPEDWIT WITULSKI SPÓŁKA JAWNAShared registered address · 2 share thisFormenbau Wolframm Inhaber Martin Witulski e.K.Shared officer / director · 9 share thisWerkzeugbau Wolframm GmbHShared officer / director · 9 share thisSuK Composites GmbHShared officer / director · 9 share thisUNI COMPOSITES GmbHShared officer / director · 9 share thisS u K Schütrumpf & Kückelhaus GmbHShared officer / director · 9 share thisfocus UG (haftungsbeschränkt)Shared officer / director · 9 share thisSuK Kunststofftechnik GmbHShared officer / director · 9 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
ŁUKASZ WITULSKIbeneficial owner2020-07-10Poland registry
MARCIN WITULSKIbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100