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Company dossier

A1 TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-06-10
KYBE ID: PL-0001247233 · 0001247233 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameA1 TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001247233

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2026-06-10

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Registered addressUL. ŻWIROWA 2A, 62-065, GRODZISK WIELKOPOLSKI

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Share capital€25,000

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Connections

4 links

Shared operator — likely the same administrator

IDA GmbHShared officer / director · 5 share this KLARLINE GmbHShared officer / director · 5 share this Robin Food GmbHShared officer / director · 5 share this IDA GmbHShared 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

2 people

Name	Role	From	Source
LEVENT KAVAK	beneficial owner	2026-06-10	Poland registry
MEHMET SIYI	beneficial owner	2026-06-10	Poland registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100