DOSSIERS / WONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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WONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-06-27
KYBE ID: PL-0001112905 · 0001112905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001112905
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2024-06-27
krs_api
UL. RYMANOWSKA 30, 02-916, WARSZAWA
krs_api
€100,000
krs_api

Connections

8 links
Shared operator — likely the same administrator
LONG XIN PRIM SRLShared officer / director · 9 share thisLONG CHENG COMERCIAL SRLShared officer / director · 9 share thisHUA XIN IMPORT EXPORT COMERCIAL SRLShared officer / director · 9 share thisSE7EN STAR KIDS SRLShared officer / director · 9 share thisTAI YANG YUE LING IMPEX SRLShared officer / director · 9 share thisCHENG FA PRIM ACTIV SRLShared officer / director · 9 share thisMANTA COMEXIM 98 SRLShared officer / director · 9 share thisPERLA ORIENTULUI SRLShared 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
LU CHENGbeneficial owner2024-06-27Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100