DOSSIERS / TIMBERPAK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TIMBERPAK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-05-31
KYBE ID: PL-0001107472 · 0001107472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TIMBERPAK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001107472
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-05-31
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UL. ŚW. JÓZEFA 1, 11-300, BISKUPIEC-KOLONIA DRUGA
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€5,000
krs_api

Connections

10 links
Shared operator — likely the same administrator
EGGER BISKUPIEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisEgger Sägewerk Brilon GmbHShared officer / director · 4 share thisFE AGRO IMOBILIARE SRLShared officer / director · 4 share thisEgger Holzwerkstoffe Brilon Beteiligungs-GmbHShared officer / director · 10 share thisMichael Egger GmbHShared officer / director · 10 share thisCasanello UG (haftungsbeschränkt)Shared officer / director · 10 share thisEgger der Fensterprofi UG (haftungsbeschränkt)Shared officer / director · 10 share thisPVG GmbHShared officer / director · 10 share thisEgger Brilon Service GmbHShared officer / director · 10 share thisCantamaggio Berlin UG (haftungsbeschränkt)Shared officer / director · 10 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

12 people
NameRoleFromSource
ANDREAS URBANbeneficial owner2026-02-06Poland registry
CHRISTIANE MARIA EGGERbeneficial owner2026-02-06Poland registry
FRITZ EGGERbeneficial owner2026-02-06Poland registry
HELMUT LETTNERbeneficial owner2026-02-06Poland registry
JOHANNA FRANZISKA EGGERbeneficial owner2026-02-06Poland registry
KATHARINA MÜLLERbeneficial owner2026-02-06Poland registry
KATHRIN REINHILDE MARIA GOLGERbeneficial owner2026-02-06Poland registry
MICHAEL EGGERbeneficial owner2026-02-06Poland registry
MICHAEL FRIEDRICH EGGERbeneficial owner2026-02-06Poland registry
ROBERT BRIEMbeneficial owner2026-02-06Poland registry
THERESA SCHOTTbeneficial owner2026-02-06Poland registry
ULRICH WEIHSbeneficial owner2026-02-06Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100