DOSSIERS / DREW MAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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DREW MAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2018-07-26
KYBE ID: PL-0000740309 · 0000740309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DREW MAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000740309
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2018-07-26
krs_api
UL. WOJEWODY WACHOWIAKA 2/3, 81-418, GDYNIA
krs_api
€5,000
krs_api

Connections

7 links
Shared operator — likely the same administrator
"Blickpunkt UG" (haftungsbeschränkt)Shared officer / director · 8 share thisExzellent Gebäudeservice e. K.Shared officer / director · 8 share thisOBI Corporate Center GmbHShared officer / director · 8 share thisEuromate GmbHShared officer / director · 8 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisOBI Global Sourcing GmbHShared officer / director · 8 share thisExzellent Gebäudeservice UG (haftungsbeschränkt)Shared officer / director · 8 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

2 people
NameRoleFromSource
IZABELA KINGA SZARUGAbeneficial owner2020-07-09Poland registry
PIOTR KREFTbeneficial owner2020-07-09Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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