DOSSIERS / "SILICON & SOFTWARE SYSTEMS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"SILICON & SOFTWARE SYSTEMS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2001-11-21
KYBE ID: PL-0000063342 · 0000063342 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
"SILICON & SOFTWARE SYSTEMS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000063342
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2001-11-21
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UL. ŚW. MIKOŁAJA 19, 50-128, WROCŁAW
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

People with significant control

3 people
NameRoleFromSource
CATHAL FRANCIS BYRNEbeneficial owner2020-07-09Poland registry
JOHN O'BRIENbeneficial owner2020-07-09Poland registry
PRZEMYSŁAW KRZYSZTOF PLUTAbeneficial owner2020-07-09Poland registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN O'BRIEN (officer) matches PEP John O'Brien — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN O'BRIEN (officer) matches PEP John O'Brien — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100