DOSSIERS / STOWARZYSZENIE INTEGRACYJNE "MAGNUM BONUM"
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Company dossier

STOWARZYSZENIE INTEGRACYJNE "MAGNUM BONUM"

POLAND · COMPANY · INCORPORATED 2001-06-22
KYBE ID: PL-0000021608 · 0000021608 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOWARZYSZENIE INTEGRACYJNE "MAGNUM BONUM"
krs_api
0000021608
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2001-06-22
krs_api
KWIATOWA 2, 22-300, KRASNYSTAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRZYSZTOF MIECZYSŁAW MAZUREKbeneficial owner2022-01-26Poland registry
MIROSŁAW SADOWSKIbeneficial owner2022-01-26Poland registry
WIESŁAW MAREK BRODOWSKIbeneficial owner2022-01-26Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MIROSŁAW SADOWSKI (officer) matches PEP Mirosław Sadowski — 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