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Company dossier

ICHI TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2017-02-23
KYBE ID: PL-0000665431 · 0000665431 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameICHI TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000665431

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2017-02-23

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Registered addressOS. KALINOWE 20/6, 31-815, KRAKÓW

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

Miami Import/Export GmbHShared officer / director · 4 share this TD Power Systems Europe GmbHShared officer / director · 4 share this TD Power Systems Europe GmbHShared officer / director · 4 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

1 people

Name	Role	From	Source
NIKHIL KUMAR	beneficial owner	2020-03-25	Poland registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NIKHIL KUMAR (officer) matches PEP Nikhil Kumar — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100