DOSSIERS / MEGA TRANSPORTER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

MEGA TRANSPORTER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-02-25
KYBE ID: PL-0001157694 · 0001157694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MEGA TRANSPORTER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001157694
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2025-02-25
krs_api
PL. WOLNOŚCI 12/201, 91-415, ŁÓDŹ
krs_api
€5,000
krs_api

Connections

11 links
Shared operator — likely the same administrator
"SOLDEA" - L. WENDOŁOWSKI I WSPÓLNICY - SPÓŁKA JAWNAShared registered address · 3 share thisSPORT LOGIX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 3 share thisMISSENEShared officer / director · 10 share thisSALIMShared officer / director · 10 share thisMONDIAL EXPERTS MAINTENANCES ET SERVICESShared officer / director · 10 share thisANIS CONSULTINGShared officer / director · 10 share thisAHMFYShared officer / director · 10 share thisLA FINITIONShared officer / director · 10 share thisWORLDWIDE IMMIGRATION CONSULTANCY SERVICES 4 CONSULTING FRANCEShared officer / director · 10 share thisMON ATELIER AUTOShared officer / director · 10 share thisMEGA TRANSPORTERShared officer / director · 10 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
ANIS NAJJARbeneficial owner2025-08-11Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100