Key facts
activeSAATBAU POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000053570
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2001-10-19
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ŻYTNIA 1, 55-300, ŚRODA ŚLĄSKA
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€15,600,000
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Company dossier
SAATBAU POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| ALFRED FOEDERMAYR | beneficial owner | 2020-06-04 | Poland registry |
| BERNHARD WINKLER | beneficial owner | 2020-06-04 | Poland registry |
| EDELTRAUT HABERFELLNER | beneficial owner | 2020-06-04 | Poland registry |
| FLORIAN KIBLER | beneficial owner | 2020-06-04 | Poland registry |
| FRANZ WEINZIERL | beneficial owner | 2020-06-04 | Poland registry |
| HANSJOERG SCHLICHTNER | beneficial owner | 2020-06-04 | Poland registry |
| JOHANNES HILLER-JORDAN | beneficial owner | 2020-06-04 | Poland registry |
| JOHANNES WALDBURG-ZEIL | beneficial owner | 2020-06-04 | Poland registry |
| JOSEF AIGNER | beneficial owner | 2020-06-04 | Poland registry |
| JOSEF FRAUNDORFER | beneficial owner | 2020-06-04 | Poland registry |
| KARL PIFFL | beneficial owner | 2020-06-04 | Poland registry |
| KURT MAYR | beneficial owner | 2020-06-04 | Poland registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JOSEF AIGNER (officer) matches PEP Josef Aigner — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100