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Company dossier

ODDZIAŁ PTTK "SUDETY ZACHODNIE" W JELENIEJ GÓRZE

POLAND · COMPANY · INCORPORATED 2001-12-11
KYBE ID: PL-0000070063 · 0000070063 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameODDZIAŁ PTTK "SUDETY ZACHODNIE" W JELENIEJ GÓRZE

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Registration0000070063

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Statusactive

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TypeSTOWARZYSZENIE

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Incorporated2001-12-11

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Registered address1 MAJA 86, 58-500, JELENIA GÓRA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

PASYWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive SUDECKIE HOTELE I SCHRONISKA PTTK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

People with significant control

6 people

Name	Role	From	Source
ANDRZEJ MATEUSIAK	beneficial owner	2021-11-12	Poland registry
DARIA WAŚNIOWSKA	beneficial owner	2021-11-12	Poland registry
EWA KIRAGA-WÓJCIK	beneficial owner	2021-11-12	Poland registry
JACEK POTOCKI	beneficial owner	2021-11-12	Poland registry
JAN JABŁOŃSKI	beneficial owner	2021-11-12	Poland registry
KRZYSZTOF TĘCZA	beneficial owner	2021-11-12	Poland registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAN JABŁOŃSKI (officer) matches PEP Jan Jabłoński — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100