KYBE — See who's really behind any company

Company dossier

ONE IBC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-10-22
KYBE ID: PL-0001133703 · 0001133703 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameONE IBC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001133703

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-10-22

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Registered address1022, 32-002, KOKOTÓW

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

AETHELGARD CAPITAL LLPShared officer / director · 4 share this P.L. JEREMY SOLUTIONS LTDShared officer / director · 4 share this CERASUS VENTURE LLPShared officer / director · 4 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

Name	Role	From	Source
PAWEŁ JERZY NEJMAN	beneficial owner	2024-10-22	Poland registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100