DOSSIERS / "LEGFARM" SPÓŁKA AKCYJNA W LIKWIDACJI
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Company dossier

"LEGFARM" SPÓŁKA AKCYJNA W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2001-11-16
KYBE ID: PL-0000060393 · 0000060393 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

in liquidation
"LEGFARM" SPÓŁKA AKCYJNA W LIKWIDACJI
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0000060393
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in liquidation
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SPÓŁKA AKCYJNA
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2001-11-16
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JAWORZYŃSKA 58, 59-220, LEGNICA
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€910,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANISŁAW SOKOŁOWSKIbeneficial owner2020-07-09Poland registry
ZOFIA JANINA WIĄCEKbeneficial owner2020-07-09Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STANISŁAW SOKOŁOWSKI (officer) matches PEP Stanisław Sokołowski — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 7?

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