DOSSIERS / MOVA SHOES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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MOVA SHOES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-09-27
KYBE ID: PL-0001129658 · 0001129658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOVA SHOES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001129658
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2024-09-27
krs_api
UL. MARII ŚWIĄTKIEWICZ 50/D48, 05-552, JABŁONOWO
krs_api
€5,000
krs_api

Connections

5 links
Shared operator — likely the same administrator
AS Automotive Beteiligungsgesellschaft mbHShared officer / director · 6 share thisSCI M & JShared officer / director · 6 share thisDESIGN PLATRERIE PEINTURE SARLShared officer / director · 6 share thisSCI ISIKShared officer / director · 6 share thisMUYAD GmbHShared officer / director · 6 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
AYHAN ISIKbeneficial owner2024-10-04Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100