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Company dossier

PAKUŁA, PODĘBSKI I WSPÓLNICY KANCELARIA PRAWNA SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2016-08-01
KYBE ID: PL-0000629848 · 0000629848 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePAKUŁA, PODĘBSKI I WSPÓLNICY KANCELARIA PRAWNA SPÓŁKA KOMANDYTOWA

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Registration0000629848

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Statusactive

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TypeSPÓŁKA KOMANDYTOWA

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Incorporated2016-08-01

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Registered addressRONDO IGNACEGO DASZYŃSKIEGO 2B, 00-843, WARSZAWA

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Companies at this address

302 total

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

+282 more

Connections

2 links

Shared operator — likely the same administrator

Atradius Collections B.V. Niederlassung DeutschlandShared officer / director · 2 share this ATRADIUS COLLECTIONS S.R.L.Shared officer / director · 3 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

5 people

Name	Role	From	Source
DANIEL PIOTR PODĘBSKI	beneficial owner	2021-09-06	Poland registry
JACEK ANDRZEJ PAKUŁA	beneficial owner	2021-09-06	Poland registry
MARTIJN ANTHONIUS BROUWER	beneficial owner	2021-09-06	Poland registry
RAYMOND VAN DER LOOS	beneficial owner	2021-09-06	Poland registry
RUDI RAYMOND MARTHA DE GREVE	beneficial owner	2021-09-06	Poland registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100