DOSSIERS / BANK SPÓŁDZIELCZY W GORZYCACH
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Company dossier

BANK SPÓŁDZIELCZY W GORZYCACH

POLAND · COMPANY · INCORPORATED 2001-12-04
KYBE ID: PL-0000068608 · 0000068608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANK SPÓŁDZIELCZY W GORZYCACH
krs_api
0000068608
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active
krs_api
SPÓŁDZIELNIA
krs_api
2001-12-04
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KOŚCIELNA 21A, 44-350, GORZYCE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIK MARCIN MUCHAbeneficial owner2024-07-08Poland registry
KARINA MARIA BUGLAbeneficial owner2024-07-08Poland registry
MAREK MUSIOŁbeneficial owner2024-07-08Poland registry
MIROSŁAW GRABIECbeneficial owner2024-07-08Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100