KYBE — See who's really behind any company

Company dossier

PERFECTAUTOTRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-12-12
KYBE ID: PL-0001007469 · 0001007469 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePERFECTAUTOTRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001007469

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2022-12-12

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Registered addressUL. HUGO KOŁŁĄTAJA 6/3, 20-006, LUBLIN

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Share capital€5,000

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Companies at this address

81 total

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

+61 more

Connections

2 links

Shared operator — likely the same administrator

VERUS ASSET MANAGEMENT LTDShared officer / director · 2 share this ANKOTRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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
ALEKSANDER BIELECKI	beneficial owner	2022-12-12	Poland registry
SERHIY LOBODA	beneficial owner	2022-12-12	Poland registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100