DOSSIERS / HUISON RECYCLING MATERIALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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HUISON RECYCLING MATERIALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-06-15
KYBE ID: PL-0001042115 · 0001042115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HUISON RECYCLING MATERIALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001042115
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2023-06-15
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UL. MARCINA KASPRZAKA 5, 66-400, GORZÓW WIELKOPOLSKI
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
SCI JIANShared officer / director · 9 share thisClara Export GmbHShared officer / director · 9 share thisYITOShared officer / director · 9 share thisLAGRANGEShared officer / director · 9 share thisAET POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMelksa GmbHShared officer / director · 9 share thisSHENZHOUShared officer / director · 9 share thisNATUR ART INVEST SRLShared officer / director · 9 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

1 people
NameRoleFromSource
JIAN ZHUbeneficial owner2023-06-15Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100