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Company dossier

WISŁA TRADE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-06-22
KYBE ID: PL-0001043462 · 0001043462 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWISŁA TRADE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001043462

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2023-06-22

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Registered addressUL. ZYGMUNTA VOGLA 28/02.62, 02-963, WARSZAWA

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Share capital€100,000

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Companies at this address

2 total

ELEPART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

Connections

2 links

Shared operator — likely the same administrator

ELEPART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share this BECKMAN & BAHRAMI LIMITEDShared 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

2 people

Name	Role	From	Source
MOHAMMAD BAHRAMI	beneficial owner	2023-07-20	Poland registry
NAJMAH BAHRAMI	beneficial owner	2023-07-20	Poland registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100