KYBE — See who's really behind any company

Company dossier

QS ENTERPRISES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-12-20
KYBE ID: PL-0001145127 · 0001145127 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameQS ENTERPRISES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001145127

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2024-12-20

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Registered addressOSIEDLE HANDLOWE 2/6, 31-935, KRAKÓW

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Share capital€5,000

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Connections

2 links

Shared operator — likely the same administrator

MR Automatencasinos West GmbHShared officer / director · 3 share this E. V. I. GmbHShared 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
BOGUSŁAWA MATUSZEWSKA	beneficial owner	2024-12-20	Poland registry
SEBASTIAN MATUSZEWSKI	beneficial owner	2024-12-20	Poland registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100