DOSSIERS / PIAGET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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PIAGET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-03-04
KYBE ID: PL-0000958312 · 0000958312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PIAGET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000958312
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2022-03-04
krs_api
UL. MIĘDZYNARODOWA 6/B17, 05-552, JABŁONOWO
krs_api
€50,000
krs_api

Connections

6 links
Shared operator — likely the same administrator
KNG INSTITUTShared officer / director · 7 share thisMINA BEAUTEShared officer / director · 7 share thisOCTOBIZ LTDShared officer / director · 7 share thisSCI T.N.T.Shared officer / director · 7 share thisThe Coffee Club, s. r. o.Shared officer / director · 7 share thisBALKAN DELIKATES spol. s r.o.Shared officer / director · 7 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
NameRoleFromSource
KIEU OANH NGUYEN THIbeneficial owner2022-03-04Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100