DOSSIERS / CAREBLOOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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CAREBLOOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-01-16
KYBE ID: PL-0001217649 · 0001217649 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

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CAREBLOOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001217649
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2026-01-16
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UL. KAZIMIERZA MORAWSKIEGO 5/127, 30-102, KRAKÓW
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€5,000
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Companies at this address

103 total

People with significant control

2 people
NameRoleFromSource
BLESSING OGOCHUKWU JOHNbeneficial owner2026-01-22Poland registry
JOHN EMMANUELbeneficial owner2026-01-22Poland registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN EMMANUEL (officer) matches PEP Emmanuel John — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100