DOSSIERS / MAKSYMOVA NAILS STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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MAKSYMOVA NAILS STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-05-05
KYBE ID: PL-0000898804 · 0000898804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAKSYMOVA NAILS STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000898804
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active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2021-05-05
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UL. BOLESŁAWA CHROBREGO 20, 62-200, GNIEZNO
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€5,000
krs_api

Connections

8 links
Shared operator — likely the same administrator
M & D GmbHShared officer / director · 9 share thisUKRASIM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMNO GO APPS LTDShared officer / director · 9 share thisEuropean Scientific Center "Biological Marker" s.r.o.Shared officer / director · 9 share thisSEPA GmbHShared officer / director · 9 share thisMNO GO TEAMS LTDShared officer / director · 9 share thisHeliopark Hotelmanagement GmbHShared officer / director · 9 share thisMNO GO GAMES LTDShared officer / director · 9 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
PAVLOV SERHIIbeneficial owner2021-05-21Poland registry
VIKTORIIA MAKSYMOVAbeneficial owner2021-05-21Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100