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Company dossier

REMZONA SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-09-15
KYBE ID: PL-0001058433 · 0001058433 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameREMZONA SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001058433

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2023-09-15

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Registered addressUL. ZAWALNA 25B, 51-139, WROCŁAW

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Share capital€20,000

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Connections

3 links

Shared operator — likely the same administrator

ALSU GmbHShared officer / director · 4 share this YUKOM TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this VM Verlag GmbHShared officer / director · 4 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
ALIAKSANDR SAMOILIK	beneficial owner	2023-09-19	Poland registry
YURII KRAVETS	beneficial owner	2023-09-19	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