DOSSIERS / REFEEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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REFEEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2018-06-09
KYBE ID: PL-0000735620 · 0000735620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
REFEEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000735620
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2018-06-09
krs_api
UL. NADRZECZNA 16A/H3/A01/B02, 05-552, WÓLKA KOSOWSKA
krs_api
€300,000
krs_api

Connections

4 links
Shared operator — likely the same administrator
OHYA International Logistics & Trade GmbHShared officer / director · 5 share thisModeQueen GmbHShared officer / director · 5 share thisModeQueen GmbHShared officer / director · 5 share thiscolorful china UG (haftungsbeschränkt)Shared officer / director · 5 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
YING HANbeneficial owner2020-07-03Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100