DOSSIERS / LCP REDMOOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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LCP REDMOOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-03-04
KYBE ID: PL-0000886750 · 0000886750 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
LCP REDMOOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000886750
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2021-03-04
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PLAC MARSZ. JÓZEFA PIŁSUDSKIEGO 2, 00-073, 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

160 total

People with significant control

7 people
NameRoleFromSource
CASPAR MACDONALD-HALLbeneficial owner2021-03-30Poland registry
DIMITRIOS MAGIAKOSbeneficial owner2021-03-30Poland registry
GERHARD MEIERbeneficial owner2021-03-30Poland registry
HANS EGGENBERGERbeneficial owner2021-03-30Poland registry
JOHN CHANDRISbeneficial owner2021-03-30Poland registry
MICHAEL CHANDRISbeneficial owner2021-03-30Poland registry
STEPHEN KENNEDYbeneficial owner2021-03-30Poland registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHEN KENNEDY (officer) matches PEP Stephen Kennedy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100