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Partnership dossier

WULKAN CZESŁAW GAWEŁ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2002-01-03
KYBE ID: PL-0000076858 · 0000076858 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WULKAN CZESŁAW GAWEŁ SPÓŁKA JAWNA
krs_api
0000076858
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2002-01-03
krs_api
EGIPSKA 1, 15-521, ZAŚCIANKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MACIEJ GAWEŁbeneficial owner2022-03-10Poland registry
MARTA GAWEŁbeneficial owner2022-03-10Poland registry
PIOTR GAWEŁbeneficial owner2022-03-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100