KYBE — See who's really behind any company

Company dossier

MMBROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-05-17
KYBE ID: PL-0001105705 · 0001105705 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMMBROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

krs_api

Registration0001105705

krs_api

Statusactive

krs_api

TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

krs_api

Incorporated2024-05-17

krs_api

Registered addressUL. ANTONIEGO GROMSKIEGO 3/52, 35-233, RZESZÓW

krs_api

Share capital€5,000

krs_api

Connections

2 links

Shared operator — likely the same administrator

SHINTAN CONSULTANTS LIMITEDShared officer / director · 3 share this ROMVALIERRI HOLDINGS LIMITEDShared 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

1 people

Name	Role	From	Source
MARCIN BOŚ	beneficial owner	2024-05-20	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100