DOSSIERS / ZAKŁAD BUDOWNICTWA DROGOWEGO SPÓŁKA JAWNA R.R.K. KALINOWSCY
← SearchExport PDF
Partnership dossier

ZAKŁAD BUDOWNICTWA DROGOWEGO SPÓŁKA JAWNA R.R.K. KALINOWSCY

POLAND · PARTNERSHIP · INCORPORATED 2001-07-31
KYBE ID: PL-0000030888 · 0000030888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAKŁAD BUDOWNICTWA DROGOWEGO SPÓŁKA JAWNA R.R.K. KALINOWSCY
krs_api
0000030888
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-07-31
krs_api
MAZOWIECKA 6, 07-200, WYSZKÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRZYSZTOF KALINOWSKIbeneficial owner2020-07-13Poland registry
RAFAŁ KALINOWSKIbeneficial owner2020-07-13Poland registry
RYSZARD KALINOWSKIbeneficial owner2020-07-13Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RYSZARD KALINOWSKI (officer) matches PEP Ryszard Kalinowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100