DOSSIERS / SYNDICATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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SYNDICATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-11-15
KYBE ID: PL-0001069474 · 0001069474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SYNDICATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001069474
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2023-11-15
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UL. WIELOPOLE 11/1, 31-072, KRAKÓW
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€30,000
krs_api

Connections

10 links
Shared operator — likely the same administrator
Sahnum group s.r.o.Shared officer / director · 6 share thisSpolečenství vlastníků Masarykova 59, Ústí nad LabemShared officer / director · 6 share thisErdwärmeconcept GmbHShared officer / director · 6 share thisÎntreprinderea Individuală "GIUTTA-MOROZ"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MZ PRINT EDIT"Shared officer / director · 6 share thisLumina Vester s.r.o.Shared officer / director · 6 share thisFAKTORIA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisМороз НаталіяShared officer / director · 6 share thisAuto Trading Svit, s.r.o.Shared officer / director · 6 share thisLong Live Rent s.r.o.Shared officer / director · 6 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

4 people
NameRoleFromSource
DMYTRO KUNYTSKYIbeneficial owner2023-11-20Poland registry
MYKHAILO ISHCHUKbeneficial owner2023-11-20Poland registry
NATALIA MOROZbeneficial owner2023-11-20Poland registry
OLENA PETRENKObeneficial owner2023-11-20Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100