DOSSIERS / OWOCE-WARZYWA L. WILK, S.CZECH - SPÓŁKA JAWNA
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Partnership dossier

OWOCE-WARZYWA L. WILK, S.CZECH - SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2002-02-06
KYBE ID: PL-0000088783 · 0000088783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OWOCE-WARZYWA L. WILK, S.CZECH - SPÓŁKA JAWNA
krs_api
0000088783
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2002-02-06
krs_api
KARWIN 32, 32-104, KARWIN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LESZEK WILKbeneficial owner2021-12-01Poland registry
STANISŁAW CZECHbeneficial owner2021-12-01Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100