DOSSIERS / DAIMLER TRUCK RETAIL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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DAIMLER TRUCK RETAIL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-09-09
KYBE ID: PL-0000991407 · 0000991407 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DAIMLER TRUCK RETAIL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000991407
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-09-09
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UL. GOTTLIEBA DAIMLERA 1, 02-460, WARSZAWA
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€80,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

7 people
NameRoleFromSource
ACHIM PUCHERTbeneficial owner2025-01-01Poland registry
ANDREAS GORBACHbeneficial owner2025-01-01Poland registry
EVA BARBARA SCHERERbeneficial owner2025-01-01Poland registry
JOHN O'LEARYbeneficial owner2025-01-01Poland registry
JÜRGEN HARTWIGbeneficial owner2025-01-01Poland registry
KARIN RÄDSTRÖMbeneficial owner2025-01-01Poland registry
KARL ANTON DEPPENbeneficial owner2025-01-01Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100