DOSSIERS / "FURAŻ" SPÓŁKA JAWNA - BORKOWSKA MARIETTA, BORKOWSKI ZBIGNIEW, BORKOWSKI MATEUSZ
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Partnership dossier

"FURAŻ" SPÓŁKA JAWNA - BORKOWSKA MARIETTA, BORKOWSKI ZBIGNIEW, BORKOWSKI MATEUSZ

POLAND · PARTNERSHIP · INCORPORATED 2001-12-13
KYBE ID: PL-0000072135 · 0000072135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"FURAŻ" SPÓŁKA JAWNA - BORKOWSKA MARIETTA, BORKOWSKI ZBIGNIEW, BORKOWSKI MATEUSZ
krs_api
0000072135
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2001-12-13
krs_api
SOSNOWA 7, 44-203, RYBNIK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIETTA BARBARA BORKOWSKAbeneficial owner2020-03-31Poland registry
MATEUSZ BORKOWSKIbeneficial owner2020-03-31Poland registry
ZBIGNIEW JANUSZ BORKOWSKIbeneficial owner2020-03-31Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100