DOSSIERS / CICHA - HOFMAN SPÓŁKA JAWNA
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Partnership dossier

CICHA - HOFMAN SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-08-20
KYBE ID: PL-0000917525 · 0000917525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CICHA - HOFMAN SPÓŁKA JAWNA
krs_api
0000917525
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-08-20
krs_api
37, 17-220, SKUPOWO
krs_api

Connections

3 links
Shared operator — likely the same administrator
BUCHALT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisIN-SURE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCATERING ŚLĄSKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
LIDIA CICHAbeneficial owner2021-08-09Poland registry
PIOTR HOFMANbeneficial owner2021-08-09Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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