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Company dossier

PURE STORAGE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2020-12-22
KYBE ID: PL-0000873357 · 0000873357 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
PURE STORAGE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000873357
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2020-12-22
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UL. KOSZYKOWA 61, 00-667, WARSZAWA
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

3 people
NameRoleFromSource
KA YI LAUbeneficial owner2026-02-16Poland registry
NICOLE HARVAT ARMSTRONGbeneficial owner2026-02-16Poland registry
STEPHEN O'BRIENbeneficial owner2026-02-16Poland registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHEN O'BRIEN (officer) matches PEP Stephen O'Brien — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHEN O'BRIEN (officer) matches PEP Stephen O'Brien — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100