DOSSIERS / KIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

KIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-04-01
KYBE ID: PL-0000964114 · 0000964114 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000964114
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2022-04-01
krs_api
UL. SPORTOWA 2, 83-000, JUSZKOWO
krs_api
€5,000
krs_api

Connections

7 links
Shared operator — likely the same administrator
COLOSSI GAMES LTDShared officer / director · 8 share thisAngamix s.r.o.Shared officer / director · 8 share thisP.K.Z. YOUR POINT SERVICES LTDShared officer / director · 8 share thisA.H. VENUE CREATIONS LTDShared officer / director · 8 share thisMIRRORMAGIC GAMES LTDShared officer / director · 8 share thisALDI Agency s.r.o.Shared officer / director · 8 share thisCORREJA LOGISTICA LTDAShared officer / director · 8 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
ANNA KALIAKINAbeneficial owner2022-04-12Poland registry
ANTON PETROVbeneficial owner2022-04-12Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ANTON PETROV (officer) matches Anton PETROV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100