DOSSIERS / MAŁY PEKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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MAŁY PEKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-02-28
KYBE ID: PL-0000772744 · 0000772744 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAŁY PEKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000772744
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2019-02-28
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UL. REWOLUCJI 1905 R. 48A, 90-213, ŁÓDŹ
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€60,000
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Connections

11 links
Shared operator — likely the same administrator
J.C. GLOBAL INVESTMENT LIMITEDShared officer / director · 12 share thisWohlheit GmbHShared officer / director · 12 share thisICHI FOOD SLShared officer / director · 12 share thisRheinvisio GmbHShared officer / director · 12 share thisFRANCE CHINE CORPORATIONShared officer / director · 12 share thisLOTUS BLEUShared officer / director · 12 share thisChinaCap UG (haftungsbeschränkt)Shared officer / director · 12 share thisVIBRATIONSShared officer / director · 12 share thisCYWShared officer / director · 12 share thisL+C GmbHShared officer / director · 12 share thisCOSCO SHIPPING (SOUTH AMERICA) CO. LTDA.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

2 people
NameRoleFromSource
WEI SHIbeneficial owner2020-07-16Poland registry
WEI WEIbeneficial owner2020-07-16Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WEI (officer) matches PEP Wei Wei — 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