Key facts
activeFUNDACJA POMOCY DZIECIOM "UŚMIECH"
krs_api
0000055277
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active
krs_api
FUNDACJA
krs_api
2001-10-24
krs_api
11-GO LISTOPADA 3 H, 27-400, OSTROWIEC ŚWIĘTOKRZYSKI
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Company dossier
FUNDACJA POMOCY DZIECIOM "UŚMIECH"
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONI KOŁBUC | beneficial owner | 2022-05-27 | Poland registry |
| EWA FOREMNIAK | beneficial owner | 2022-05-27 | Poland registry |
| HENRYK BUCHMIET | beneficial owner | 2022-05-27 | Poland registry |
| MONIKA IWONA KOŁODZIEJ | beneficial owner | 2022-05-27 | Poland registry |
| PIOTR ZALEWSKI | beneficial owner | 2022-05-27 | Poland registry |
| ZBIGNIEW PRONOBIS | beneficial owner | 2022-05-27 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100