KYBE — See who's really behind any company

Company dossier

YASMIN GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-03-22
KYBE ID: PL-0001096283 · 0001096283 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYASMIN GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

krs_api

Registration0001096283

krs_api

Statusactive

krs_api

TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

krs_api

Incorporated2024-03-22

krs_api

Registered addressUL. WALEREGO SŁAWKA 5/16, 40-833, KATOWICE

krs_api

Share capital€5,000

krs_api

Companies at this address

140 total

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

+120 more

Connections

2 links

Shared operator — likely the same administrator

BDEShared officer / director · 3 share this ARASLI s.r.o.Shared 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

2 people

Name	Role	From	Source
MARIIA YILDIZ	beneficial owner	2024-03-22	Poland registry
MEHMET VOLKAN BAYTAŞ	beneficial owner	2024-03-22	Poland registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100