DOSSIERS / POMORSKIE STOWARZYSZENIE PRZEWOŹNIKÓW DROGOWYCH
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Company dossier

POMORSKIE STOWARZYSZENIE PRZEWOŹNIKÓW DROGOWYCH

POLAND · COMPANY · INCORPORATED 2001-11-06
KYBE ID: PL-0000051434 · 0000051434 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POMORSKIE STOWARZYSZENIE PRZEWOŹNIKÓW DROGOWYCH
krs_api
0000051434
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2001-11-06
krs_api
HUTNICZA 1, 81-212, GDYNIA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDRZEJ JARANOWSKIbeneficial owner2024-05-16Poland registry
ARIEL STACHOWICZbeneficial owner2024-05-16Poland registry
KRYSTYNA IRENA GUCWAbeneficial owner2024-05-16Poland registry
MARIAN KEMPAbeneficial owner2024-05-16Poland registry
ROMAN KACZORbeneficial owner2024-05-16Poland registry
SŁAWOMIR STRÓŻYKbeneficial owner2024-05-16Poland registry
TOMASZ ADAM REJEKbeneficial owner2024-05-16Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROMAN KACZOR (officer) matches PEP Roman Kaczor — 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