DOSSIERS / MNKD SPÓŁKA AKCYJNA
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Company dossier

MNKD SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2025-01-03
KYBE ID: PL-0001146507 · 0001146507 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
MNKD SPÓŁKA AKCYJNA
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0001146507
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active
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SPÓŁKA AKCYJNA
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2025-01-03
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AL. ZWYCIĘSTWA 241/13, 81-521, GDYNIA
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€1,870,345
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Companies at this address

335 total

People with significant control

2 people
NameRoleFromSource
ALEKSANDRA SZACHTAbeneficial owner2026-03-09Poland registry
MARTYNA JANKOWSKAbeneficial owner2026-03-09Poland registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100