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Company dossier

NEXAR GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-03-13
KYBE ID: PL-0001094323 · 0001094323 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameNEXAR GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001094323

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-03-13

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Registered addressUL. ZIEJKOWA 5, 09-500, GOSTYNIN

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Share capital€5,000

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Companies at this address

2 total

ENERGY 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

Connections

1 link

Shared operator — likely the same administrator

ENERGY 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 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
MAREK LEWANDOWSKI	beneficial owner	2025-06-04	Poland registry
MICHAŁ LEWANDOWSKI	beneficial owner	2025-06-04	Poland registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK LEWANDOWSKI (officer) matches PEP Marek Lewandowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100