DOSSIERS / WORKPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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WORKPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2016-04-20
KYBE ID: PL-0000614277 · 0000614277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WORKPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000614277
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2016-04-20
krs_api
UL. MŁYNARSKA 7/12, 56-400, OLEŚNICA
krs_api
€50,000
krs_api

Connections

6 links
Shared operator — likely the same administrator
RUSSIA COMMUNICATIONShared officer / director · 3 share thisLEMUX, s.r.o.Shared officer / director · 3 share thisBuildingsAgency HK s.r.o.Shared officer / director · 5 share thisČeská mozaika s.r.o.Shared officer / director · 5 share thisStavBuildings HK s.r.o.Shared officer / director · 5 share thisSMART GLOBAL TRADE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

3 people
NameRoleFromSource
ANTON ANTONIAKbeneficial owner2020-04-03Poland registry
MARIIA PETRENKObeneficial owner2020-04-03Poland registry
MYKHAILO YAVORSKYIbeneficial owner2020-04-03Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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