DOSSIERS / MONOKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

MONOKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2016-08-26
KYBE ID: PL-0000626557 · 0000626557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MONOKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000626557
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2016-08-26
krs_api
UL. ŚW. KAZIMIERZA 1A, 05-430, CELESTYNÓW
krs_api
€50,000
krs_api

Connections

16 links
Shared operator — likely the same administrator
ASIA TUNNINGShared officer / director · 9 share thisSCI ST JOSEPHShared officer / director · 9 share thisKPC GALLERYShared officer / director · 9 share thisSCI FIFAMIShared officer / director · 9 share thisSCI BOILEAUShared officer / director · 9 share thisDANVIET.GLOBAL s.r.o.Shared officer / director · 9 share thisFRIENDLY SERVICESShared officer / director · 9 share this"MULTILEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisTHDP accom s.r.o.Shared officer / director · 10 share thisLux Nails s. r. o.Shared officer / director · 10 share thisAnh Duc Le s.r.o.Shared officer / director · 10 share thisVITA IMPEX 2000 SRLShared officer / director · 10 share thisLS GALAXY s.r.o.Shared officer / director · 10 share thisViet Up, z.s.Shared officer / director · 10 share thisB-Profi s.r.o.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/PL-0000626557/network.

People with significant control

2 people
NameRoleFromSource
DUC ANH LEbeneficial owner2020-06-29Poland registry
PHI HUNG NGUYENbeneficial owner2020-06-29Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100