KYBE — See who's really behind any company

Company dossier

ARAGAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-02-27
KYBE ID: PL-0001090588 · 0001090588 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameARAGAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001090588

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-02-27

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Registered addressUL. DR. ALEKSANDRA MAJKOWSKIEGO 11/1, 83-300, KARTUZY

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Share capital€5,000

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Connections

4 links

Shared operator — likely the same administrator

ALEX HOLDINGShared officer / director · 2 share this MGA AUTOShared officer / director · 4 share this JA MAISON HOLDINGShared officer / director · 4 share this NK'AUTOShared 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
ARSEN MKHITARYAN	beneficial owner	2024-05-06	Poland registry
NARINE MKHITARYAN	beneficial owner	2024-05-06	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