DOSSIERS / ENERCAP SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

ENERCAP SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-01-15
KYBE ID: PL-0000766482 · 0000766482 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ENERCAP SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000766482
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2019-01-15
krs_api
UL. INFLANCKA 4B/BUDYNEK C, 00-189, WARSZAWA
krs_api
€5,000
krs_api

Connections

12 links
Shared operator — likely the same administrator
TERMINAL LABS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisCONSENSWIND S.R.L.Shared officer / director · 12 share thisEnerCap s.r.o.Shared officer / director · 12 share thisREZOLV ENERGY S.R.L.Shared officer / director · 12 share thisFIRST LOOK SOLUTIONS S.R.L.Shared officer / director · 12 share thisWEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 share this1st Prague Scout Group - Senior, pobočný spolekShared officer / director · 12 share thisMIDMAR CALLATIS S.R.L.Shared officer / director · 12 share thisRezolv Energy s.r.o.Shared officer / director · 12 share this1st Prague Scout Group - Junior, pobočný spolekShared officer / director · 12 share this1st Prague (Czech Republic) Scout Group z. s.Shared officer / director · 12 share thisWEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 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

4 people
NameRoleFromSource
ALASTAIR RICHARD KIRKMAN HAMMONDbeneficial owner2023-09-19Poland registry
GEORGE FORMANDLbeneficial owner2023-09-19Poland registry
JAMES MALCOLM CAMPIONbeneficial owner2023-09-19Poland registry
SHANE IVAN WOODROFFEbeneficial owner2023-09-19Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100