DOSSIERS / JULIJIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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JULIJIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2018-12-14
KYBE ID: PL-0000762673 · 0000762673 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
JULIJIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000762673
krs_api
active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2018-12-14
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UL. ABRAHAMA 8, 84-300, LĘBORK
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€200,000
krs_api

Connections

10 links
Shared operator — likely the same administrator
KUNGFUYEShared officer / director · 2 share thisA.A.A.G. GmbHShared officer / director · 10 share thisVANCO s.r.o.Shared officer / director · 10 share thisOSCAR IMMOShared officer / director · 10 share thisS - BY, spol. s r.o.Shared officer / director · 10 share thisHONG TAIShared officer / director · 10 share thisSCI JCCShared officer / director · 10 share thisSCI A2CShared officer / director · 10 share thisNew Moon Trading & Travel Services GmbHShared officer / director · 10 share thisMOULIN VERTShared officer / director · 10 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
XIN JIANGbeneficial owner2020-07-17Poland registry
YINGYING JINbeneficial owner2020-07-17Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YINGYING JIN (officer) matches PEP Jin Yingying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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