DOSSIERS / NETVEST GROUP SPÓŁKA AKCYJNA
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Company dossier

NETVEST GROUP SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-12-09
KYBE ID: PL-0001007140 · 0001007140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NETVEST GROUP SPÓŁKA AKCYJNA
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0001007140
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active
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SPÓŁKA AKCYJNA
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2022-12-09
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UL. SUCHA 15, 80-531, GDAŃSK
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŁUKASZ MIKOŁAJ SZUTENBERGbeneficial owner2023-01-03Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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