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Company dossier

POWERUC ELECTRONICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2017-06-02
KYBE ID: PL-0000680690 · 0000680690 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal namePOWERUC ELECTRONICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000680690

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2017-06-02

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Registered addressUL. ALEJE JEROZOLIMSKIE 334, 05-820, PIASTÓW

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Share capital€100,000

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Connections

3 links

Shared operator — likely the same administrator

FAURECIA CLARION ELECTRONICS EUROPEShared officer / director · 4 share this ROBOROCK POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this FSVAP EUROPEShared 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

3 people

Name	Role	From	Source
CHANG JING	beneficial owner	2021-10-26	Poland registry
⚠ GUIHUA SUN	beneficial owner	2021-10-26	Poland registry
JI JING	beneficial owner	2021-10-26	Poland registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GUIHUA SUN (officer) matches PEP Sun Guihua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score28/100