DOSSIERS / "ALTI" SPÓŁKA JAWNA LESZEK GIBAŁA
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Partnership dossier

"ALTI" SPÓŁKA JAWNA LESZEK GIBAŁA

POLAND · PARTNERSHIP · INCORPORATED 2001-03-23
KYBE ID: PL-0000004397 · 0000004397 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"ALTI" SPÓŁKA JAWNA LESZEK GIBAŁA
krs_api
0000004397
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-03-23
krs_api
ŁEPKOWSKIEGO 26, 31-422, KRAKÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LESZEK ANTONI GIBAŁAbeneficial owner2021-01-15Poland registry
MAŁGORZATA ANNA GAŁATbeneficial owner2021-01-15Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100