DOSSIERS / SBS ENGINEERING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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SBS ENGINEERING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2017-03-10
KYBE ID: PL-0000667852 · 0000667852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SBS ENGINEERING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000667852
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2017-03-10
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UL. OLSZANICKA 1, 30-241, KRAKÓW
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHER ADNAN MAHMOUD MATARbeneficial owner2020-06-25Poland registry
SAID SAIDbeneficial owner2020-06-25Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAID SAID (officer) matches Said SAID — Disqualified director (UK Companies House) (Syria).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100