DOSSIERS / SENZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

SENZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-06-30
KYBE ID: PL-0001251178 · 0001251178 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SENZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001251178
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2026-06-30
krs_api
UL. CICHA 518, 34-381, RADZIECHOWY
krs_api
€5,000
krs_api

Connections

12 links
Shared operator — likely the same administrator
FUNDACJA SYNERGIA BESKIDYShared registered address · 2 share thisSCI PAPILLONShared officer / director · 12 share thisSCI LES FLORALIESShared officer / director · 12 share thisFINANCIERE ROBERT FREYShared officer / director · 12 share thisSCI JEAN PHILIPPEShared officer / director · 12 share thisISAMDE UG (haftungsbeschränkt)Shared officer / director · 12 share thisFrey Massivhaus GmbHShared officer / director · 12 share thisGFA BACHUS 21Shared officer / director · 12 share thisSCI LES MARGUERITESShared officer / director · 12 share thisTarga GmbHShared officer / director · 12 share thisELFREMA Elektroanlagen GmbHShared officer / director · 12 share thisSCI MANORShared officer / director · 12 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
⚠ ROBERT FREYbeneficial owner2026-07-06Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT FREY (officer) matches PEP Robert G. Frey — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100