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Company dossier

BOLSOVER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 17 SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2016-05-24
KYBE ID: PL-0000619987 · 0000619987 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBOLSOVER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 17 SPÓŁKA KOMANDYTOWA

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Registration0000619987

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Statusactive

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TypeSPÓŁKA KOMANDYTOWA

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Incorporated2016-05-24

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Registered addressALEJA ARMII LUDOWEJ 26, 00-609, WARSZAWA

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Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+87 more

Connections

1 link

Shared operator — likely the same administrator

BOLSOVER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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

4 people

Name	Role	From	Source
CHRISTIAN BÄCKER	beneficial owner	2020-06-16	Poland registry
MAREK BERER	beneficial owner	2020-06-16	Poland registry
MAREK GRZEGORZ JAKUBIAK	beneficial owner	2020-06-16	Poland registry
SEBASTIAN SCHNEIDER	beneficial owner	2020-06-16	Poland registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100