DOSSIERS / "TRANSKOM" SP. J. RUSNAK HENRYK AUGUSTYNIAK PAWEŁ
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Partnership dossier

"TRANSKOM" SP. J. RUSNAK HENRYK AUGUSTYNIAK PAWEŁ

POLAND · PARTNERSHIP · INCORPORATED 2001-02-15
KYBE ID: PL-0000000929 · 0000000929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"TRANSKOM" SP. J. RUSNAK HENRYK AUGUSTYNIAK PAWEŁ
krs_api
0000000929
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-02-15
krs_api
ZAKŁADOWA 4, 41 940, PIEKARY ŚLĄSKIE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAWEŁ AUGUSTYNIAKbeneficial owner2023-08-16Poland registry
WIOLETA KATARZYNA RUSNAKbeneficial owner2023-08-16Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100