DOSSIERS / CEMENTOWNIA "WARTA" SPÓŁKA AKCYJNA
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CEMENTOWNIA "WARTA" SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2001-12-05
KYBE ID: PL-0000068788 · 0000068788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEMENTOWNIA "WARTA" SPÓŁKA AKCYJNA
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0000068788
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active
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SPÓŁKA AKCYJNA
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2001-12-05
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PRZEMYSŁOWA 17, 98-355, TRĘBACZEW
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€26,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN-PETER SCHNITGERbeneficial owner2020-09-10Poland registry
JUTTA MIEBACHbeneficial owner2020-09-10Poland registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100