DOSSIERS / UNITREZ ELEKTRONIK L. SZMAGIEREWSKI, K. MAJEWSKI, J. DUBIK SPÓŁKA JAWNA
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Partnership dossier

UNITREZ ELEKTRONIK L. SZMAGIEREWSKI, K. MAJEWSKI, J. DUBIK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2001-12-05
KYBE ID: PL-0000068599 · 0000068599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITREZ ELEKTRONIK L. SZMAGIEREWSKI, K. MAJEWSKI, J. DUBIK SPÓŁKA JAWNA
krs_api
0000068599
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-12-05
krs_api
GÓRNA 5, 45-403, OPOLE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN DUBIKbeneficial owner2020-07-14Poland registry
KRZYSZTOF MAJEWSKIbeneficial owner2020-07-14Poland registry
LESZEK SZMAGIEREWSKIbeneficial owner2020-07-14Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100