DOSSIERS / LAKFAM JERZY ZAKRZEWSKI, ARTUR ZAKRZEWSKI, SPÓŁKA JAWNA
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Partnership dossier

LAKFAM JERZY ZAKRZEWSKI, ARTUR ZAKRZEWSKI, SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2001-09-05
KYBE ID: PL-0000041039 · 0000041039 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAKFAM JERZY ZAKRZEWSKI, ARTUR ZAKRZEWSKI, SPÓŁKA JAWNA
krs_api
0000041039
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-09-05
krs_api
GŁÓWNA 1, 58-530, KOWARY
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARTUR ZAKRZEWSKIbeneficial owner2020-06-15Poland registry
EWA EWELINA ZAKRZEWSKAbeneficial owner2020-06-15Poland registry
JERZY ZAKRZEWSKIbeneficial owner2020-06-15Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JERZY ZAKRZEWSKI (officer) matches PEP Jerzy Zakrzewski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

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