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Company dossier

MEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2023-04-12
KYBE ID: PL-0001030611 · 0001030611 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

in liquidation

Legal nameMEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

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Registration0001030611

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Statusin liquidation

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2023-04-12

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Registered addressUL. KRAŃCOWA 25, 59-900, ZGORZELEC

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Share capital€5,000

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Connections

1 link

Shared operator — likely the same administrator

HMS LEGAL ADVISERS MATYJASIK-STASZEWSKA HOLLY SPÓŁKA JAWNAShared 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

3 people

Name	Role	From	Source
EWA ANNA GAWKOWSKA	beneficial owner	2023-04-18	Poland registry
MONIKA MATYJASIK-STASZEWSKA	beneficial owner	2023-04-18	Poland registry
MONIKA WÓJCIK-SKRĘTOWSKA	beneficial owner	2023-04-18	Poland registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100