DOSSIERS / “SOFTTEAM PL” SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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Company dossier

“SOFTTEAM PL” SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2016-05-31
KYBE ID: PL-0000620872 · 0000620872 · 3 sources
RISK SCORE22LOW RISK

Key facts

active
“SOFTTEAM PL” SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000620872
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2016-05-31
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WYBRZEŻE OJCA ŚWIĘTEGO JANA PAWŁA II 20, 37-700, PRZEMYŚL
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

4 people
NameRoleFromSource
MYKYTA POPOVbeneficial owner2025-07-26Poland registry
OLEKSANDR POPOVbeneficial owner2025-07-26Poland registry
OLENA MATVIIENKObeneficial owner2025-07-26Poland registry
VALERII MATVIIENKObeneficial owner2025-07-26Poland registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLEKSANDR POPOV (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSANDR POPOV (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

OLEKSANDR POPOV (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100