DOSSIERS / SPÓŁDZIELNIA SOCJALNA "ZIELONE TULIPANY II"
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Company dossier

SPÓŁDZIELNIA SOCJALNA "ZIELONE TULIPANY II"

POLAND · COMPANY · INCORPORATED 2019-01-18
KYBE ID: PL-0000767582 · 0000767582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SPÓŁDZIELNIA SOCJALNA "ZIELONE TULIPANY II"
krs_api
0000767582
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2019-01-18
krs_api
UL. CZŁUCHOWSKA 26, 77-304, RZECZENICA
krs_api

Connections

3 links
Shared operator — likely the same administrator
G & M Starmanagement Verwaltungsgesellschaft mbHShared officer / director · 4 share thisK2 INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisK2 INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
KRZYSZTOF KASPEROWICZbeneficial owner2024-08-01Poland registry
MAŁGORZATA IZABELA GÓRKObeneficial owner2024-08-01Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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