DOSSIERS / HSK COMMODITIES KAMIL KOPEĆ SPÓŁKA KOMANDYTOWA
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Company dossier

HSK COMMODITIES KAMIL KOPEĆ SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2023-02-08
KYBE ID: PL-0001018376 · 0001018376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HSK COMMODITIES KAMIL KOPEĆ SPÓŁKA KOMANDYTOWA
krs_api
0001018376
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2023-02-08
krs_api
UL. SZELIGOWSKA 5/27, 01-319, WARSZAWA
krs_api

Connections

3 links
Shared operator — likely the same administrator
GOLDFINCH BUSINESS SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBTS TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisELITEQUALITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
KAMIL KOPEĆbeneficial owner2023-02-08Poland registry
MARTA KOPEĆbeneficial owner2023-02-08Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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