DOSSIERS / FARIRAM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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FARIRAM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-04-18
KYBE ID: PL-0000782839 · 0000782839 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FARIRAM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000782839
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2019-04-18
krs_api
TĘCZOWA 36, 53-602, WROCŁAW
krs_api
€5,000
krs_api

Connections

5 links
Shared operator — likely the same administrator
FIRMA "BOMEX" SRLShared officer / director · 6 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 6 share thisEASTERN BRIDGE GmbHShared officer / director · 6 share thisNovaPflege GmbHShared officer / director · 6 share thisMikado GmbHShared officer / director · 6 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
IHOR MEDVEDEVbeneficial owner2022-03-30Poland registry
SVITLANA KYSELOVAbeneficial owner2022-03-30Poland registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100