DOSSIERS / ASL SERVICE (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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ASL SERVICE (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2018-03-06
KYBE ID: PL-0000722332 · 0000722332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASL SERVICE (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000722332
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2018-03-06
krs_api
UL. KRAKOWSKIE PRZEDMIEŚCIE 47/51/102, 00-071, WARSZAWA
krs_api
€5,000
krs_api

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ASIAN SOURCING LINK"Shared officer / director · 7 share thisASL SOURCING LINK LIMITEDShared officer / director · 7 share thisAsian Sourcing Link Czech Republic s.r.o.Shared officer / director · 7 share thisASL SERVICE FRANCEShared officer / director · 7 share thisAMURCAN LIMITEDShared officer / director · 7 share thisMarlow International GmbHShared officer / director · 7 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
NameRoleFromSource
JOHN POLLOCKbeneficial owner2020-03-13Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100