DOSSIERS / EVER GRUPA SPÓŁKA AKCYJNA
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Company dossier

EVER GRUPA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2017-04-12
KYBE ID: PL-0000673138 · 0000673138 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EVER GRUPA SPÓŁKA AKCYJNA
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0000673138
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active
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SPÓŁKA AKCYJNA
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2017-04-12
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UL. ARKUSZOWA 39, 01-934, WARSZAWA
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
GABRIELA ZENOBIA URGACZ-ŁOSSOWSKAbeneficial owner2020-06-15Poland registry
PAWEŁ ŁOSSOWSKIbeneficial owner2020-06-15Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100