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Company dossier

OLIO & POMODORO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-12-20
KYBE ID: PL-0000819469 · 0000819469 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOLIO & POMODORO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000819469

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2019-12-20

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Registered addressUL. KAPELANÓW ARMII KRAJOWEJ 3, 04-046, WARSZAWA

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Share capital€50,000

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Connections

3 links

Shared operator — likely the same administrator

E-CLOPE DE L'OUESTShared officer / director · 4 share this ABAShared officer / director · 4 share this C.A.S.A.Shared officer / director · 4 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

1 people

Name	Role	From	Source
SALVATORE ADAMO	beneficial owner	2020-07-13	Poland registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100