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Company dossier

TECHMADEX SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-03-27
KYBE ID: PL-0001096349 · 0001096349 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTECHMADEX SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001096349

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-03-27

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Registered addressUL. MIGDAŁOWA 91, 02-796, WARSZAWA

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Share capital€1,100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

TDX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

People with significant control

2 people

Name	Role	From	Source
DARIUSZ GIL	beneficial owner	2024-08-05	Poland registry
MICHAŁ PAWEŁ GIL	beneficial owner	2024-08-05	Poland registry

Risk signals

3 matched

medium

Single-bidder procurement pattern

2 of 3 public-tender wins had only ONE bidder (67%) — the classic bid-rigging / suppressed-competition signal

medium

Young firm, fast public win

Won a public contract ~4 month(s) after incorporation (€242,446 total) — review capacity and connections

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals

+10

Single-bidder procurement pattern

+10

Young firm, fast public win

Shared-director cluster

Composite risk score27/100