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Company dossier

DMITRY&VLADIMIR TWO BEARS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-07-01
KYBE ID: PL-0001113544 · 0001113544 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDMITRY&VLADIMIR TWO BEARS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001113544

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-07-01

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Registered addressUL. OBORNICKA 309, 60-689, POZNAŃ

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Share capital€10,000

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Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+79 more

Connections

2 links

Shared operator — likely the same administrator

INDUSTRIALNE KINETYCZNE LAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this VALLEY WINS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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
DZMITRY ANTANOVICH	beneficial owner	2024-07-02	Poland registry
ULADZIMIR BALABANOVICH	beneficial owner	2024-07-02	Poland registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100