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Company dossier

BUSINESS IT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-08-04
KYBE ID: PL-0001051120 · 0001051120 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBUSINESS IT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001051120

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2023-08-04

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Registered addressAL. TADEUSZA REJTANA 53A/203, 35-326, RZESZÓW

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Share capital€5,000

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Companies at this address

117 total

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

+97 more

Connections

1 link

Shared operator — likely the same administrator

DACO Company, s.r.o.Shared 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
OLEKSANDR RIEZVOV	beneficial owner	2023-08-04	Poland registry
OLHA SHEREMET	beneficial owner	2023-08-04	Poland registry
SERGII SHEREMET	beneficial owner	2023-08-04	Poland registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100