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Company dossier

GRAND M SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-06-05
KYBE ID: PL-0001109113 · 0001109113 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGRAND M SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001109113

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-06-05

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Registered addressPUŁAWSKA 221/1, 02-715, WARSZAWA

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

USF INVESTMENTS LIMITEDShared officer / director · 4 share this BASELEY & MADISON LTDShared officer / director · 4 share this ВАСИЛЬЄВА ТЕТЯНАShared officer / director · 4 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

Name	Role	From	Source
MAKSIM VASILYEU	beneficial owner	2024-07-31	Poland registry
TATSIANA VASILYEVA	beneficial owner	2024-07-31	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100