DOSSIERS / BEYLI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
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BEYLI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2019-03-04
KYBE ID: PL-0000774426 · 0000774426 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

in liquidation
BEYLI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
krs_api
0000774426
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in liquidation
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2019-03-04
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UL. WSPÓLNA 70, 00-687, WARSZAWA
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

People with significant control

13 people
NameRoleFromSource
AARE SCHAIERbeneficial owner2022-03-22Poland registry
ANDREAS BEYERbeneficial owner2022-03-22Poland registry
BRIGITTE PUNGEbeneficial owner2022-03-22Poland registry
CAROLIN PUNGEbeneficial owner2022-03-22Poland registry
CHRISTIAN BRÜTTINGbeneficial owner2022-03-22Poland registry
CHRISTIAN PUNGEbeneficial owner2022-03-22Poland registry
ELKE NIERMANNbeneficial owner2022-03-22Poland registry
EVA MARIA CARLIbeneficial owner2022-03-22Poland registry
GEORG SCHLEITHOFFbeneficial owner2022-03-22Poland registry
MARTIN BRANDTbeneficial owner2022-03-22Poland registry
MICHAEL KOHLERbeneficial owner2022-03-22Poland registry
OLAF BECKERbeneficial owner2022-03-22Poland registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100