DOSSIERS / FIRMA "SZANK - EL" SPÓŁKA JAWNA JAROSŁAW GUTFRAŃSKI ARKADIUSZ PUCZYŃSKI
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Partnership dossier

FIRMA "SZANK - EL" SPÓŁKA JAWNA JAROSŁAW GUTFRAŃSKI ARKADIUSZ PUCZYŃSKI

POLAND · PARTNERSHIP · INCORPORATED 2001-08-24
KYBE ID: PL-0000038151 · 0000038151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "SZANK - EL" SPÓŁKA JAWNA JAROSŁAW GUTFRAŃSKI ARKADIUSZ PUCZYŃSKI
krs_api
0000038151
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-08-24
krs_api
STRAŻACKA 4, 84-208, KIELNO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARKADIUSZ TOMASZ PUCZYŃSKIbeneficial owner2020-03-30Poland registry
JAROSŁAW GUTFRAŃSKIbeneficial owner2020-03-30Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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