DOSSIERS / GMINNA SPÓŁDZIELNIA "SAMOPOMOC CHŁOPSKA" W DASZYNIE W LIKWIDACJI
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Company dossier

GMINNA SPÓŁDZIELNIA "SAMOPOMOC CHŁOPSKA" W DASZYNIE W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2002-04-24
KYBE ID: PL-0000108562 · 0000108562 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

in liquidation
GMINNA SPÓŁDZIELNIA "SAMOPOMOC CHŁOPSKA" W DASZYNIE W LIKWIDACJI
krs_api
0000108562
krs_api
in liquidation
krs_api
SPÓŁDZIELNIA
krs_api
2002-04-24
krs_api
36, 99- 107, DASZYNA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANISŁAW OSTROWSKIbeneficial owner2022-01-11Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STANISŁAW OSTROWSKI (officer) matches PEP Stanisław Ostrowski — 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