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Company dossier

AMI-TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-05-17
KYBE ID: PL-0001036819 · 0001036819 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAMI-TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001036819

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2023-05-17

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Registered addressUL. GEN. WŁADYSŁAWA ANDERSA 38/701, 15-113, BIAŁYSTOK

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Share capital€5,000

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Companies at this address

31 total

+11 more

Connections

3 links

Shared operator — likely the same administrator

CRYSTAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this LANAIVKO S.R.L.Shared officer / director · 3 share this AMB-TRANS 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
ALEKSANDRA IVKO	beneficial owner	2023-05-24	Poland registry
SVETLANA IVKO	beneficial owner	2023-05-24	Poland registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100