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Company dossier

TERRACO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-03-18
KYBE ID: PL-0001230043 · 0001230043 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTERRACO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001230043

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2026-03-18

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Registered addressUL. RZESZOWSKA 2, 36-110, MAJDAN KRÓLEWSKI

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Share capital€100,000

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Connections

1 link

Shared operator — likely the same administrator

AQUATECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
MARCIN DEPTUCH	beneficial owner	2026-03-18	Poland registry
PIOTR ZIELIŃSKI	beneficial owner	2026-03-18	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100