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Company dossier

EAPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-02-14
KYBE ID: PL-0001019575 · 0001019575 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEAPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001019575

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2023-02-14

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Registered addressUL. ADAMA MICKIEWICZA 37/58, 01-625, WARSZAWA

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Share capital€40,000

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Companies at this address

724 total

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

+704 more

Connections

2 links

Shared operator — likely the same administrator

EKOBIECA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this FIVE STARS POLAND 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
ŁUKASZ POLSKI	beneficial owner	2023-02-14	Poland registry
PIOTR ZBIGNIEW CISZEWSKI	beneficial owner	2023-02-14	Poland registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 724 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100