DOSSIERS / FUNDACJA "PRO MEDICO"
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Company dossier

FUNDACJA "PRO MEDICO"

POLAND · COMPANY · INCORPORATED 2001-08-07
KYBE ID: PL-0000033233 · 0000033233 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FUNDACJA "PRO MEDICO"
krs_api
0000033233
krs_api
active
krs_api
FUNDACJA
krs_api
2001-08-07
krs_api
GRAŻYŃSKIEGO 49 A, 40-126, KATOWICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TADEUSZ URBANbeneficial owner2022-01-31Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

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