Key facts
active"PLANETA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000051819
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2001-10-10
krs_api
ZDZIARSKA 21, 03-289, WARSZAWA
krs_api
€100,000
krs_api
Company dossier
"PLANETA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| GRZEGORZ WOJCIECH KUCHARCZYK | beneficial owner | 2023-03-10 | Poland registry |
| KRZYSZTOF WŁODZIMIERZ DOMINICZAK | beneficial owner | 2023-03-10 | Poland registry |
| MARCIN KRZYSZTOF DOMINICZAK | beneficial owner | 2023-03-10 | Poland registry |
| MARIA ELŻBIETA WAJS | beneficial owner | 2023-03-10 | Poland registry |
| MARIA ELŻBIETA ZABOJSZCZ | beneficial owner | 2023-03-10 | Poland registry |
| MICHAŁ KRZYSZTOF BACIA | beneficial owner | 2023-03-10 | Poland registry |
| TYCJAN SZYMON SALTARSKI | beneficial owner | 2023-03-10 | Poland registry |
| WALDEMAR MIECZYSŁAW OSTROWSKI | beneficial owner | 2023-03-10 | Poland registry |
| WOJCIECH PIOTR KUCHARCZYK | beneficial owner | 2023-03-10 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100