DOSSIERS / BIGWHITERABBIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BIGWHITERABBIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-03-29
KYBE ID: PL-0001097433 · 0001097433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BIGWHITERABBIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001097433
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-03-29
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ALEJA ZJEDNOCZENIA 17/27A/487, 01-829, WARSZAWA
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
JIC Positive Energy GmbHShared officer / director · 9 share thisJIC Investment Consulting GmbHShared officer / director · 9 share thisJIC Investment Consulting GmbHShared officer / director · 9 share thisSeraphim Solar System GmbHShared officer / director · 9 share thishenotec GmbHShared officer / director · 9 share thisJIC Positive Energy GmbHShared officer / director · 9 share thisNiederrhein Solar 1 UG (haftungsbeschränkt)Shared officer / director · 9 share thisSeraphim Solar System GmbHShared officer / director · 9 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
PENG JIANGbeneficial owner2024-08-28Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100