DOSSIERS / GERDEX KACZMARCZYK SPÓŁKA JAWNA
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Partnership dossier

GERDEX KACZMARCZYK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2022-11-22
KYBE ID: PL-0001004055 · 0001004055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GERDEX KACZMARCZYK SPÓŁKA JAWNA
krs_api
0001004055
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2022-11-22
krs_api
UL. MSZCZONOWSKA 36, 96-200, RAWA MAZOWIECKA
krs_api

Connections

9 links
Shared operator — likely the same administrator
"BERTRANS" SPÓŁKA AKCYJNAShared web domain · 2 share thisTRES M. JAZOWSKI, M. KACZMARCZYK SPÓŁKA JAWNAShared officer / director · 3 share this"BERTRANS" SPÓŁKA AKCYJNAShared officer / director · 3 share thisImperial Transport GmbHShared officer / director · 7 share thisSiegwerk Management AGShared officer / director · 7 share thisImperial Chemical Logistics GmbHShared officer / director · 7 share thisImperial Industrial Logistics GmbHShared officer / director · 7 share thisImperial Shipping Holding GmbHShared officer / director · 7 share thisImperial Logistics International B.V. & Co. KGShared officer / director · 7 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
NameRoleFromSource
ADRIAN KACZMARCZYKbeneficial owner2023-07-01Poland registry
KAMIL MICHAŁ KACZMARCZYKbeneficial owner2023-07-01Poland registry
MAŁGORZATA BARBARA KACZMARCZYKbeneficial owner2023-07-01Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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