AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Name: AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, Company, PL

AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Polish company (lei:259400LIX2EV4KTKBJ13). UBO chain traced 1 hop. Cited to 1…

LEI 259400LIX2EV4KTKBJ13CompanyPL

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Poland coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALD International GmbH became parent of AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry-recorded parent relationship, effective 01 Jan 2021.
01 Jan 2021
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: O7XB

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALD International GmbH
Also holds roles at 6 other companies
- Ayvens s.r.o.parent
- ALD AUTOMOTIVE S.A.parent
- Axus Finland Oyparent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ?: No ownership or control links for AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's risk level?: WhiteIntel flags AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ appear across sources?: AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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