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Company dossier

CHENGYUE TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-02-01
KYBE ID: PL-0000949639 · 0000949639 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCHENGYUE TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000949639

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2022-02-01

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Registered addressUL. DOMANIEWSKA 17/19/133, 02-672, WARSZAWA

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Share capital€100,000

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Companies at this address

548 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+528 more

Connections

3 links

Shared operator — likely the same administrator

M5ZShared officer / director · 4 share this FLAMILUCShared officer / director · 4 share this BLACKEY EUROPEShared 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

1 people

Name	Role	From	Source
TIANLONG ZHANG	beneficial owner	2022-02-02	Poland registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 548 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100