DOSSIERS / TAVAKAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TAVAKAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-10-30
KYBE ID: PL-0001135885 · 0001135885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TAVAKAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001135885
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2024-10-30
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UL. STRZYGŁOWSKA 26, 04-872, WARSZAWA
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
KAVSAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSchatzkiste UG (haftungsbeschränkt)Shared officer / director · 8 share thisMaia Logistik GmbHShared officer / director · 8 share thisMaia Logistik GmbHShared officer / director · 8 share thisIWT International Welding Technician GmbHShared officer / director · 8 share thisSARL CGB PICARDIEShared officer / director · 8 share thisMaia Logistik GmbHShared officer / director · 8 share thisWestfalen GmbHShared officer / director · 8 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
AKMAL SAFOKHONOVbeneficial owner2024-11-03Poland registry
SERVET ARSLANbeneficial owner2024-11-03Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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