DOSSIERS / UPSIDE HARMONY PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

UPSIDE HARMONY PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-10-04
KYBE ID: PL-0000925079 · 0000925079 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
UPSIDE HARMONY PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000925079
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2021-10-04
krs_api
UL. PIASTOWSKA 7, 80-332, GDAŃSK
krs_api
€20,000
krs_api

Companies at this address

37 total

Connections

4 links
Shared operator — likely the same administrator
Detlef Dinsel Vermögensverwaltungs GmbHShared officer / director · 5 share thisNECTORPLAN LIMITEDShared officer / director · 5 share thisDINSEL INVESTMENTS SRLShared officer / director · 5 share thisSchümann GmbH KunststofftechnikShared officer / director · 5 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
DETLEF RONALD DINSELbeneficial owner2026-03-13Poland registry
KAROL RYSZARD KALICKIbeneficial owner2026-03-13Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

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