DOSSIERS / HAUSER AUTOZABUDOWY SPÓŁKA JAWNA
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Partnership dossier

HAUSER AUTOZABUDOWY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2018-04-12
KYBE ID: PL-0000726748 · 0000726748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HAUSER AUTOZABUDOWY SPÓŁKA JAWNA
krs_api
0000726748
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2018-04-12
krs_api
UL. SZPARAGOWA 21, 62-021, PACZKOWO
krs_api

Connections

10 links
Shared operator — likely the same administrator
Hauser Immobilien Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisDC Diät Süsswaren UG (haftungsbeschränkt)Shared officer / director · 3 share thisJET GmbHShared officer / director · 9 share thisR&M Fassadentechnik Südwest GmbHShared officer / director · 9 share thisBilfinger SEShared officer / director · 9 share thisR&M International GmbHShared officer / director · 9 share thisBIS Equipment Service GmbHShared officer / director · 9 share thisR&M Baudienstleistungen GmbHShared officer / director · 9 share thisBilfinger ISP Europe GmbHShared officer / director · 9 share thisPERI PSS GmbHShared officer / director · 9 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
NameRoleFromSource
BARTOSZ HAUSERbeneficial owner2020-01-10Poland registry
MAKSYMILIAN HAUSERbeneficial owner2020-01-10Poland registry
ROBERT HAUSERbeneficial owner2020-01-10Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT HAUSER (officer) matches PEP Robert Häuser — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100