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Company dossier

TECH DIVES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-11-14
KYBE ID: PL-0001002114 · 0001002114 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTECH DIVES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001002114

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2022-11-14

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Registered addressUL. GRZYBOWSKA 87, 00-844, WARSZAWA

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Share capital€5,000

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Companies at this address

1,985 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+1,965 more

Connections

2 links

Shared operator — likely the same administrator

B2B FINANCIAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this POINT GROUP IT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

Name	Role	From	Source
JAKUB ROMULAD ZUBER	beneficial owner	2025-09-15	Poland registry
MAREK ANTONI GABAŃSKI	beneficial owner	2025-09-15	Poland registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,985 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100