Key facts
activePOLSKIE TOWARZYSTWO PIELĘGNIAREK ANESTEZJOLOGICZNYCH I INTENSYWNEJ OPIEKI
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0000094434
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active
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STOWARZYSZENIE
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2002-04-23
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JELENIOGÓRSKA 16, 60-179, POZNAŃ
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Company dossier
POLSKIE TOWARZYSTWO PIELĘGNIAREK ANESTEZJOLOGICZNYCH I INTENSYWNEJ OPIEKI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ALEKSANDRA GUTYSZ WOJNICKA | beneficial owner | 2023-01-23 | Poland registry |
| ANNA MIELECH | beneficial owner | 2023-01-23 | Poland registry |
| MAGDALENA CWYNAR | beneficial owner | 2023-01-23 | Poland registry |
| MARZENA PĘGIEL | beneficial owner | 2023-01-23 | Poland registry |
| MONIKA BORZUCHOWSKA | beneficial owner | 2023-01-23 | Poland registry |
| PRZEMYSŁAW ŻURATYŃSKI | beneficial owner | 2023-01-23 | Poland registry |
| TOMASZ KACZMAREK | beneficial owner | 2023-01-23 | Poland registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
TOMASZ KACZMAREK (officer) matches PEP Tomasz Kaczmarek — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100