DOSSIERS / ODESSA MAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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ODESSA MAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2018-09-20
KYBE ID: PL-0000749808 · 0000749808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ODESSA MAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000749808
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2018-09-20
krs_api
UL. GRODZKA 31, 31-001, KRAKÓW
krs_api
€5,000
krs_api

Connections

7 links
Shared operator — likely the same administrator
ТРОФІМОВ ОЛЕКСАНДРShared officer / director · 8 share thisARIMEX GmbHShared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă Moldo-Română "POLICRON" S.A.Shared officer / director · 8 share thisKOLISEUM s.r.o.Shared officer / director · 8 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 8 share thisT & F Translog GmbHShared 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
OLEKSANDR TROFIMOVbeneficial owner2020-07-23Poland registry
YEVHENII KOZLENKObeneficial owner2020-07-23Poland 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