DOSSIERS / FIORE ROSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

FIORE ROSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-11-22
KYBE ID: PL-0001139825 · 0001139825 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
FIORE ROSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001139825
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2024-11-22
krs_api
UL. MIĘDZYNARODOWA 6/B36, 05-552, JABŁONOWO
krs_api
€48,000
krs_api

Connections

6 links
Shared operator — likely the same administrator
LE SAVARIN 01Shared officer / director · 7 share thisNGVTTLShared officer / director · 7 share thisCOMPTOIR INDOCHINOISShared officer / director · 7 share thisZENTUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisVELLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLA CASAQUE D'ORShared officer / director · 7 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
THỊ HƯƠNG NGUYỄNbeneficial owner2024-12-02Poland registry
VĂN THÔNG NGUYỄNbeneficial owner2024-12-02Poland registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THỊ HƯƠNG NGUYỄN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VĂN THÔNG NGUYỄN (officer) matches PEP Nguyễn Văn Thống — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THỊ HƯƠNG NGUYỄN (officer) matches PEP Nguyễn Thị Nguyệt Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100