DOSSIERS / LEMINGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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LEMINGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-05-06
KYBE ID: PL-0001103844 · 0001103844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEMINGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001103844
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-05-06
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FLORIAŃSKA 6/02, 03-307, WARSZAWA
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€5,000
krs_api

Connections

5 links
Shared operator — likely the same administrator
Filippova Immobilien GmbHShared officer / director · 6 share thisEurope & Open Way UG (haftungsbeschränkt)Shared officer / director · 6 share thisSLAVA BEAUTY ACADEMYShared officer / director · 6 share thisLNA-PROJECTSShared officer / director · 6 share thisGUIRI GRINGO HOLDINGS LIMITEDShared officer / director · 6 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
NameRoleFromSource
BOHDAN KOVTONIUKbeneficial owner2024-05-08Poland registry
OLENA FILIPPOVAbeneficial owner2024-05-08Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100