DOSSIERS / MTCS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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MTCS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-05-25
KYBE ID: PL-0001243259 · 0001243259 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MTCS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001243259
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2026-05-25
krs_api
UL. AL. WYZWOLENIA 86/41, 71-560, SZCZECIN
krs_api
€5,000
krs_api

Connections

5 links
Shared operator — likely the same administrator
Výtvarný spolek Hruška, z. s.Shared officer / director · 6 share thisADEO UG (haftungsbeschränkt)Shared officer / director · 6 share thisCANTINA PIONEIRO LTDAShared officer / director · 6 share thisMGS Gastro-Invest GmbHShared officer / director · 6 share thisLöffel und Leine UG (haftungsbeschränkt)Shared officer / director · 6 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
THOMAS KINGbeneficial owner2026-05-25Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THOMAS KING (officer) matches PEP Thomas King — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KING (officer) matches PEP Thomas King — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100