DOSSIERS / COMPANY IN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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COMPANY IN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-08-28
KYBE ID: PL-0000800899 · 0000800899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COMPANY IN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000800899
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2019-08-28
krs_api
UL. TWARDA 18/15 PIĘTRO, 00-114, WARSZAWA
krs_api
€50,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
VERITIUS ADVISORY GROUP LTDShared officer / director · 2 share thisADD PLUS ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΑΝΑΠΤΥΞΗΣ & ΕΠΙΚΟΙΝΩΝΙΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕShared name server · 6 share thisPLUSMA ΙΔΙΩΤΙΚΑ ΔΙΑΓΝΩΣΤΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΙΑΤΡΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 6 share thisΚΑΛΛΙΟΠΗ ΛΙΒΑΝΟΥ ΤΟΥ ΙΩΑΝΝΗShared name server · 6 share thisPol & FreddieShared name server · 6 share thisConnex Werbeagentur GmbHShared name server · 6 share thisCompany in Czech Republic s.r.o.Shared officer / director · 7 share thisDigiVault s.r.o.Shared officer / director · 7 share thisTrustBlock s.r.o.Shared officer / director · 7 share thisBlockEdge Technologies s.r.o.Shared officer / director · 7 share thisHashNode Finance s.r.o.Shared officer / director · 7 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
ARVĪDS MILLERSbeneficial owner2022-04-28Poland registry
MIHHAIL ŠULKINbeneficial owner2022-04-28Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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