DOSSIERS / POL-BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

POL-BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-04-05
KYBE ID: PL-0000964691 · 0000964691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
POL-BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000964691
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2022-04-05
krs_api
UL. ZŁOTOWSKA 91/7, 71-793, SZCZECIN
krs_api
€5,000
krs_api

Connections

14 links
Shared operator — likely the same administrator
R.D REAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 3 share thisT&O COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 3 share thisNDT Hansematic UG (haftungsbeschränkt)Shared officer / director · 5 share thisStahl Gastronomie und Handels GmbHShared officer / director · 5 share thisTradesome GmbHShared officer / director · 5 share thisNSI Logistik GmbHShared officer / director · 5 share thisSchacht GmbH Bauservice und MalereibetriebShared officer / director · 9 share thisDENIX Immobilien GmbHShared officer / director · 9 share thisSUPERMARCHE NEVERS ISTANBULShared officer / director · 9 share thisS.M.D.K.Shared officer / director · 9 share thisALANYAShared officer / director · 9 share thisM & FShared officer / director · 9 share thisD.O.Innovation BAU GmbHShared officer / director · 9 share thisSCA LES FLEURIESShared officer / director · 9 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
DENNIS ÖZDEMIRbeneficial owner2022-04-05Poland registry
NEVZAT ÖZBEKbeneficial owner2022-04-05Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100