DOSSIERS / KRDG LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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KRDG LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-12-12
KYBE ID: PL-0001144171 · 0001144171 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
KRDG LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001144171
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2024-12-12
krs_api
UL. BIAŁORUSKA 7/74, 30-638, KRAKÓW
krs_api
€5,000
krs_api

Companies at this address

96 total

Connections

6 links
Shared operator — likely the same administrator
SCI BRIAND 2002Shared officer / director · 7 share thisSARL LE CARREShared officer / director · 7 share thisFAMILIA KShared officer / director · 7 share thisLILASShared officer / director · 7 share thisILYANShared officer / director · 7 share thisBATI 68Shared 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

1 people
NameRoleFromSource
UĞUR KARADAĞbeneficial owner2025-06-04Poland registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100