DOSSIERS / AL NAHIYAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

AL NAHIYAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-04-15
KYBE ID: PL-0001167590 · 0001167590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AL NAHIYAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001167590
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2025-04-15
krs_api
PL. WOLNOŚCI 2, 89-310, ŁOBŻENICA
krs_api
€5,000
krs_api

Connections

8 links
Shared operator — likely the same administrator
ALL IN ONEShared officer / director · 9 share thisMGM LAFAYETTE FRANCEShared officer / director · 9 share thisRUPOSHI BANGLAShared officer / director · 9 share thisYILMAZShared officer / director · 9 share thisSCHOOL OF GUEST MANAGEMENT FORMATION HOTELIERE ET TOURISMEShared officer / director · 9 share thisSAMI SAFA RETOUCHES SERVICESShared officer / director · 9 share thisCHEZ ABDULLAHShared officer / director · 9 share thisSAMIShared officer / director · 9 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
NameRoleFromSource
MD. SYFUR RAHMANbeneficial owner2025-04-17Poland registry
SHAHIDUL ISLAMbeneficial owner2025-04-17Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100