KYBE — See who's really behind any company

Company dossier

FUNDACJA ARCON - POMAGAMY

POLAND · COMPANY · INCORPORATED 2021-03-23
KYBE ID: PL-0000890589 · 0000890589 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFUNDACJA ARCON - POMAGAMY

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Registration0000890589

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Statusactive

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TypeFUNDACJA

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Incorporated2021-03-23

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Registered addressUL. JULIUSZA SŁOWACKIEGO 4A/10, 42-200, CZĘSTOCHOWA

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Connections

2 links

Shared operator — likely the same administrator

AFINETRIP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this IWA INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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
ABDUL NIZAR VEERAMANGALAM	beneficial owner	2023-02-01	Poland registry
LENA MARIOLA WACH	beneficial owner	2023-02-01	Poland registry
SHAIKH ABDUL MUNEER BRAK	beneficial owner	2023-02-01	Poland registry

Risk signals

0 matched