DOSSIERS / BARBER'S CLUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BARBER'S CLUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-02-24
KYBE ID: PL-0000956711 · 0000956711 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BARBER'S CLUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000956711
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2022-02-24
krs_api
UL. GEN. STANISŁAWA SKALSKIEGO 1/U13, 03-982, WARSZAWA
krs_api
€5,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
SQD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCestovečery z.s.Shared officer / director · 12 share thisFLOW77 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSpolečnost Fryderyka Chopina, spolekShared officer / director · 12 share thisSpolečenství vlastníků jednotek pro dům Duhová 4 v BrněShared officer / director · 12 share thisNGL s. r. o.Shared officer / director · 12 share thisstudio laeb s.r.o.Shared officer / director · 12 share thisFaceMedia SK, s.r.o.Shared officer / director · 12 share thisExclusive FORGED s.r.o.Shared officer / director · 12 share thisMineral Pool s.r.o.Shared officer / director · 12 share thiseazy-T GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
ALAN GĄSIORbeneficial owner2025-03-19Poland registry
DAWID ŚWIDERbeneficial owner2025-03-19Poland registry
⚠ PIOTR DOMINIKbeneficial owner2025-03-19Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIOTR DOMINIK (officer) matches PEP Peter H. Dominick — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100