DOSSIERS / AMBER FREIGHT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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AMBER FREIGHT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-03-28
KYBE ID: PL-0001164415 · 0001164415 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
AMBER FREIGHT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001164415
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2025-03-28
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UL. DZIKA 4A/36, 00-194, WARSZAWA
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€300,000
krs_api

Companies at this address

39 total

Connections

4 links
Shared operator — likely the same administrator
SCI LOMBARDShared officer / director · 5 share thisMAESTRUL CHAO CATERING S.R.L.Shared officer / director · 5 share thisW.J. PRIM ACTIV SRLShared officer / director · 5 share thisWUHAN FIBERHOME INTERNACIONAL TECNOLOGIAS DO BRASIL IMPORTACAO E EXPORTACAO LTDA.Shared officer / director · 5 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
LEI CAObeneficial owner2025-03-31Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100