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Company dossier

ACHATES OFFSHORE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-11-17
KYBE ID: PL-0000999964 · 0000999964 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameACHATES OFFSHORE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000999964

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2022-11-17

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Registered addressUL. POLSKA 13, 81-339, GDYNIA

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

PELAGIC WIND SERVICES LTDShared officer / director · 4 share this ACHATES OFFSHORE LIMITEDShared officer / director · 4 share this UOS Management GmbHShared officer / director · 4 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

Name	Role	From	Source
ANDRE RALF GROENEVELD	beneficial owner	2022-11-17	Poland registry
DAVID DOUGLAS ERNEST KENWRIGHT	beneficial owner	2022-11-17	Poland registry
PAWEŁ KONRAD WAŚNIOWSKI	beneficial owner	2022-11-17	Poland registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100