KYBE — See who's really behind any company

Company dossier

DEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-03-07
KYBE ID: PL-0001092932 · 0001092932 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001092932

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-03-07

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Registered addressUL. DOMANIEWSKA 17/19/133, 02-672, WARSZAWA

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄkrs_api · 0000793347 · active DEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄkrs_api · 0000918354 · active

Companies at this address

548 total

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

+528 more

Connections

2 links

Shared operator — likely the same administrator

SCI LMShared officer / director · 3 share this U.MShared officer / director · 3 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

Name	Role	From	Source
UMUT COŞKUN	beneficial owner	2024-03-07	Poland registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 548 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100