DOSSIERS / "CALDO-IZOLACJA" L.SZCZYREK - W.ŚLIWIŃSKI SPÓŁKA JAWNA
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Partnership dossier

"CALDO-IZOLACJA" L.SZCZYREK - W.ŚLIWIŃSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2001-04-02
KYBE ID: PL-0000005468 · 0000005468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"CALDO-IZOLACJA" L.SZCZYREK - W.ŚLIWIŃSKI SPÓŁKA JAWNA
krs_api
0000005468
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-04-02
krs_api
TRANSPORTOWCÓW 5 A, 39-200, DĘBICA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEOPOLD SZCZYREKbeneficial owner2020-03-27Poland registry
WALDEMAR ŚLIWIŃSKIbeneficial owner2020-03-27Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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