DOSSIERS / PRZEDSIĘBIORSTWO HANDLOWO - USŁUGOWE ALBEL, A. SEMENIUK, A. I A. BOROWIEC SPÓŁKA JAWNA
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Partnership dossier

PRZEDSIĘBIORSTWO HANDLOWO - USŁUGOWE ALBEL, A. SEMENIUK, A. I A. BOROWIEC SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2002-02-08
KYBE ID: PL-0000087635 · 0000087635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRZEDSIĘBIORSTWO HANDLOWO - USŁUGOWE ALBEL, A. SEMENIUK, A. I A. BOROWIEC SPÓŁKA JAWNA
krs_api
0000087635
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2002-02-08
krs_api
MICKIEWICZA 41, 22-100, CHEŁM
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNIESZKA BOROWIECbeneficial owner2020-07-07Poland registry
ALEKSANDRA BOROWIECbeneficial owner2020-07-07Poland registry
AUGUST MICHAŁ SEMENIUKbeneficial owner2020-07-07Poland 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