DOSSIERS / SPÓŁDZIELNIA MIESZKANIOWA W WIŚNIOWIE EŁCKIM
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Company dossier

SPÓŁDZIELNIA MIESZKANIOWA W WIŚNIOWIE EŁCKIM

POLAND · COMPANY · INCORPORATED 2001-04-02
KYBE ID: PL-0000005231 · 0000005231 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPÓŁDZIELNIA MIESZKANIOWA W WIŚNIOWIE EŁCKIM
krs_api
0000005231
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2001-04-02
krs_api
1/10, 19-335, WIŚNIOWO EŁCKIE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA WOJCIECHOWSKAbeneficial owner2024-03-18Poland registry
ZDZISŁAW URWANbeneficial owner2024-03-18Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BARBARA WOJCIECHOWSKA (officer) matches PEP Barbara Wojciechowska — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100