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Company dossier

RETHORO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2020-03-10
KYBE ID: PL-0000832370 · 0000832370 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameRETHORO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000832370

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2020-03-10

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Registered address115, 38-516, TARNAWA DOLNA

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Share capital€5,000

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Connections

1 link

Shared operator — likely the same administrator

KWALATA TRADING LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
REMCO LEENSTRA	beneficial owner	2020-04-15	Poland registry
ROELOF STEVEN SMEENK	beneficial owner	2020-04-15	Poland registry
THOMAS SMEENK	beneficial owner	2020-04-15	Poland registry

Risk signals

0 matched