DOSSIERS / SINGH BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

SINGH BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-06-26
KYBE ID: PL-0000792356 · 0000792356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SINGH BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000792356
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2019-06-26
krs_api
UL. PATRIOTÓW 309B, 04-767, WARSZAWA
krs_api
€5,000
krs_api

Connections

16 links
Shared operator — likely the same administrator
WAMUT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisWELCOME INDIA SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share thisIRB ELECShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "HYBRID SEEDS"Shared officer / director · 5 share thisJAI GANESHAAShared officer / director · 5 share thisjudgee GmbHShared officer / director · 12 share thisG.M DECOShared officer / director · 12 share thisS.M BAZARShared officer / director · 12 share thisSteinlux GmbHShared officer / director · 12 share thisSINGH MALKITShared officer / director · 12 share thisM.S FASHIONShared officer / director · 12 share thisEKAMShared officer / director · 12 share thisISOFLOC 95Shared officer / director · 12 share thisLADYShared officer / director · 12 share thisMultani´s Holzofenpizza UG (haftungsbeschränkt)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.

Showing 15 of 16 — full graph via /v1/entities/PL-0000792356/network.

People with significant control

2 people
NameRoleFromSource
JUGRAJ SINGHbeneficial owner2022-10-04Poland registry
MALKIT SINGHbeneficial owner2022-10-04Poland registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100