DOSSIERS / ORZESKA SPÓŁDZIELNIA MIESZKANIOWA
← SearchExport PDF
Company dossier

ORZESKA SPÓŁDZIELNIA MIESZKANIOWA

POLAND · COMPANY · INCORPORATED 2002-06-05
KYBE ID: PL-0000108426 · 0000108426 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORZESKA SPÓŁDZIELNIA MIESZKANIOWA
krs_api
0000108426
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2002-06-05
krs_api
KWIATOWA 5A/31, 43-180, ORZESZE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANISŁAW JABŁOŃSKIbeneficial owner2022-03-23Poland registry
WŁADYSŁAWA OLSZAKbeneficial owner2022-03-23Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

STANISŁAW JABŁOŃSKI (officer) matches PEP Stanisław Jabłoński — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 7?

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