DOSSIERS / ZWINKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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ZWINKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-06-07
KYBE ID: PL-0000904732 · 0000904732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZWINKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000904732
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2021-06-07
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UL. NAD STRUGĄ 16, 87-100, TORUŃ
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€120,000
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Connections

8 links
Shared operator — likely the same administrator
Gt Gewerbe-Treuhand Dingolfing GmbH -Steuerberatungsgesellschaft-Shared officer / director · 9 share thisNestlé Waters Direct Deutschland GmbHShared officer / director · 9 share thisBehrendt & Desai Investment GmbHShared officer / director · 9 share thisKonsum Dresden Neustädter Markthalle Beteiligungs-GmbHShared officer / director · 9 share thisGt Gewerbe-Treuhand Deggendorf GmbH -Steuerberatungsgesellschaft-Shared officer / director · 9 share thisBS Solutions GmbHShared officer / director · 9 share thisBS Solutions GmbHShared officer / director · 9 share thisBS Trading GmbHShared 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
ADAM LUKSbeneficial owner2021-10-01Poland registry
MARCIN BEHRENDTbeneficial owner2021-10-01Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100