DOSSIERS / BEKTAS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BEKTAS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-10-08
KYBE ID: PL-0001130889 · 0001130889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BEKTAS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001130889
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-10-08
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UL. TADEUSZA KOŚCIUSZKI 82/12, 60-685, POZNAŃ
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE H.B IMMOShared officer / director · 9 share thisKÖB Automobil Service GmbHShared officer / director · 9 share thisAuto Bektas Kfz-Fachwerkstatt UG (haftungsbeschränkt)Shared officer / director · 9 share thisNETZWERK-Elektro.Sicherheit.Kommunikation UG (haftungsbeschränkt)Shared officer / director · 9 share thisBEK Projektgesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisESK Netz- Werk GmbHShared officer / director · 9 share thisE-Projekt GmbHShared officer / director · 9 share thisBEK Gebäudetechnik UG (haftungsbeschränkt)Shared 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
HÜSEYİN BEKTAŞbeneficial owner2024-12-06Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100