DOSSIERS / WOOD PROPERTY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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WOOD PROPERTY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-02-17
KYBE ID: PL-0000948474 · 0000948474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
WOOD PROPERTY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000948474
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-02-17
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RYNEK PODGÓRSKI 12/4, 30-518, KRAKÓW
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
EXPERT FINANCE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisSCI TOULARDShared officer / director · 4 share thisALTO CONCEPTShared officer / director · 4 share thisEKOBATShared officer / director · 4 share thisLES JARDINS DE FLOURIESShared officer / director · 11 share thisPROPEUSShared officer / director · 11 share thisWIGOS L'ECRIN DU GOLFShared officer / director · 11 share thisWIGOS LE CLOS DE GRAMONTShared officer / director · 11 share thisLE HAMEAU DE LYSONShared officer / director · 11 share thisDEMEURES PAREALES BERGERACShared officer / director · 11 share thisLE COEUR DE BALMAShared officer / director · 11 share thisPANORAMIC CAMPUSShared officer / director · 11 share thisWIGOS VILLA CEDRESShared officer / director · 11 share thisALL IMM TRANSACTIONShared officer / director · 11 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
GILLES RAYMOND ROUCHERbeneficial owner2022-02-17Poland registry
JEAN-MARC DUPASbeneficial owner2022-02-17Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100