DOSSIERS / BELMONT INDUSTRIEMONTAGE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BELMONT INDUSTRIEMONTAGE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-01-18
KYBE ID: PL-0000878454 · 0000878454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BELMONT INDUSTRIEMONTAGE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000878454
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2021-01-18
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UL. KOLEJOWA 31B, 58-310, SZCZAWNO-ZDRÓJ
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
CHANTEN TRADING LIMITEDShared officer / director · 7 share thisBelmont Service GmbHShared officer / director · 7 share thisS. J. Sicherheitsdienst und Transport GmbHShared officer / director · 7 share thisErste Donau-Dampfschiffahrts-Gesellschaft m. b. H. Zweigniederlassung LandshutShared officer / director · 7 share thisS. J. Sicherheitsdienst und Transport GmbHShared officer / director · 7 share thisBATIMETAL WORKShared officer / director · 7 share thisWSSM - VANJA SRLShared officer / director · 7 share thisStingeo GmbHShared officer / director · 7 share thisSTEVERI SRLShared officer / director · 7 share thisErste Donau-Dampfschiffahrts-Gesellschaft m. b. H. Zweigniederlassung RegensburgShared officer / director · 7 share thisBelmont Holding GmbHShared 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
SLAVKO JOVANOVIĆbeneficial owner2023-07-25Poland registry
SRDJAN JOVANOVIĆbeneficial owner2023-07-25Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100