DOSSIERS / BAUCON POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BAUCON POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-02-27
KYBE ID: PL-0001090612 · 0001090612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BAUCON POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001090612
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2024-02-27
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UL. ALEJA BOHATERÓW WARSZAWY 34/35/316, 70-340, SZCZECIN
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€5,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
ACO Passavant GmbHShared officer / director · 12 share thisDr. Schmitz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPeters Türanlagen Verwaltungs GmbHShared officer / director · 12 share thisTrucks and Tires GmbHShared officer / director · 12 share thisICC-Independent Computer Consulting- Gesellschaft für Computerverleih, - handel und Netzwerktechnik mit beschränkter HaftungShared officer / director · 12 share thisSchmitz Bedachungen GmbHShared officer / director · 12 share thisAmber GmbHShared officer / director · 12 share thisL+S Baucon GmbHShared officer / director · 12 share thisB & B Reifen- und Autoservice GmbHShared officer / director · 12 share thisBerendsohn AktiengesellschaftShared officer / director · 12 share thisSchmitz-Silofachtransport GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
INGO SCHMITZbeneficial owner2024-02-22Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100