DOSSIERS / HRE NEXT SPÓŁKA AKCYJNA
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Company dossier

HRE NEXT SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2021-06-10
KYBE ID: PL-0000905644 · 0000905644 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HRE NEXT SPÓŁKA AKCYJNA
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0000905644
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active
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SPÓŁKA AKCYJNA
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2021-06-10
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UL. SIENNA 75, 00-833, WARSZAWA
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

People with significant control

2 people
NameRoleFromSource
MICHAŁ CEBULAbeneficial owner2021-06-10Poland registry
MICHAŁ KAROL SAPOTAbeneficial owner2021-06-10Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100