DOSSIERS / DS ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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DS ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-12-10
KYBE ID: PL-0000813319 · 0000813319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DS ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000813319
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2019-12-10
krs_api
UL. ANTONIEGO SŁONIMSKIEGO 1A/CZ. C, 6P., 50-304, WROCŁAW
krs_api
€5,000
krs_api

Connections

9 links
Shared operator — likely the same administrator
GOLDBECK Bauelemente Bielefeld AGShared officer / director · 10 share thisGOLDBECK GmbHShared officer / director · 10 share thisGoldbeck Gewerbe-Projekt Gesellschaft & Co. Dortmund-Oestrich KGShared officer / director · 10 share thisBEGO - Goldbeck - Beteiligungs GmbHShared officer / director · 10 share thisOrtwin Goldbeck Holding GmbHShared officer / director · 10 share thisGewerbepark Langenfeld West Verwaltungs GmbHShared officer / director · 10 share thisGOLDBECK Gebäudemanagement GmbHShared officer / director · 10 share thisAurum Verwaltungs GmbHShared officer / director · 10 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 8 of 9 — full graph via /v1/entities/PL-0000813319/network.

People with significant control

4 people
NameRoleFromSource
JAN-HENDRIK GOLDBECKbeneficial owner2022-06-23Poland registry
JOACHIM GOLDBECKbeneficial owner2022-06-23Poland registry
JÖRG-UWE GOLDBECKbeneficial owner2022-06-23Poland registry
ORTWIN GOLDBECKbeneficial owner2022-06-23Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100