DOSSIERS / "SOMA 2" - PACH I GRABOWSKI SPÓŁKA JAWNA
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Partnership dossier

"SOMA 2" - PACH I GRABOWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2001-11-27
KYBE ID: PL-0000066422 · 0000066422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"SOMA 2" - PACH I GRABOWSKI SPÓŁKA JAWNA
krs_api
0000066422
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-11-27
krs_api
PODLESKA 2, 43-100, TYCHY
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRYSTYNA BARBARA GRABOWSKAbeneficial owner2023-12-19Poland registry
KRZYSZTOF GRABOWSKIbeneficial owner2023-12-19Poland registry
MAREK PACHbeneficial owner2023-12-19Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100