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NOVETIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-10-16
KYBE ID: PL-0001132767 · 0001132767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NOVETIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001132767
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-10-16
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UL. OBRĘBOWA 45, 03-053, WARSZAWA
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€51,400
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Connections

12 links
Shared operator — likely the same administrator
ADEX COSMETICS&PHARMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBecker Besitz GmbHShared officer / director · 12 share thisBecker Stahl-Service Beteiligungs-GmbHShared officer / director · 12 share thisSüdhagen GmbHShared officer / director · 12 share thisBecker Aluminium-Service GmbHShared officer / director · 12 share thisBecker Stahl-Service GmbHShared officer / director · 12 share thisUmformtechnik Stendal GmbHShared officer / director · 12 share thisCastrol Industrie und Service GmbHShared officer / director · 12 share thisBecker Transport GmbHShared officer / director · 12 share thisENERGIETEAM SARLShared officer / director · 12 share thisENERGIETEAM EXPLOITATIONShared officer / director · 12 share thisBecker Stahl GmbHShared officer / director · 12 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
NameRoleFromSource
CHRISTIAN MALEKbeneficial owner2025-06-05Poland registry
RALF GRASSbeneficial owner2025-06-05Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100