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Company dossier

YALÇINLAR ALUMINIUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-12-03
KYBE ID: PL-0001142040 · 0001142040 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameYALÇINLAR ALUMINIUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001142040

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-12-03

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Registered addressUL. MARSZAŁKOWSKA 84/92/2, 00-514, WARSZAWA

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Share capital€500,000

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Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+61 more

Connections

2 links

Shared operator — likely the same administrator

M & G Industrie GmbHShared officer / director · 3 share this OPTIMA Facility Services UG (haftungsbeschränkt)Shared officer / director · 3 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

Name	Role	From	Source
GÜNGÖR YALÇIN	beneficial owner	2024-12-03	Poland registry
MİKAİL YALÇIN	beneficial owner	2024-12-03	Poland registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100