DOSSIERS / SPÓŁDZIELNIA PRACY HANDLOWO-USŁUGOWA "POSTĘP" W LIKWIDACJI
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SPÓŁDZIELNIA PRACY HANDLOWO-USŁUGOWA "POSTĘP" W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2002-01-14
KYBE ID: PL-0000081059 · 0000081059 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

in liquidation
SPÓŁDZIELNIA PRACY HANDLOWO-USŁUGOWA "POSTĘP" W LIKWIDACJI
krs_api
0000081059
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in liquidation
krs_api
SPÓŁDZIELNIA
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2002-01-14
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PARTYZANTÓW 7, 32-700, BOCHNIA
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA JAWORSKAbeneficial owner2023-03-23Poland registry
TERESA ZOFIA ZAJĄCbeneficial owner2023-03-23Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIA JAWORSKA (officer) matches PEP Maria Jaworska — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100