DOSSIERS / "TRÓJKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"TRÓJKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-06-17
KYBE ID: PL-0000113613 · 0000113613 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
"TRÓJKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000113613
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2002-06-17
krs_api
GDYŃSKA 31/33, 61-016, POZNAŃ
krs_api
€50,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
GRZEGORZ GANASbeneficial owner2023-12-07Poland registry
JACEK ANDRZEJEWSKIbeneficial owner2023-12-07Poland registry
JAKUB CZAJKAbeneficial owner2023-12-07Poland registry
KRZYSZTOF SOBOLEWSKIbeneficial owner2023-12-07Poland registry
KRZYSZTOF STACHOWIAKbeneficial owner2023-12-07Poland registry
MACIEJ JENCZbeneficial owner2023-12-07Poland registry
MAŁGORZATA SOBOLEWSKAbeneficial owner2023-12-07Poland registry
MICHAŁ PRZYBYSZbeneficial owner2023-12-07Poland registry
PRZEMYSŁAW LUDWICZAKbeneficial owner2023-12-07Poland registry
ROBERT STAROSTAbeneficial owner2023-12-07Poland registry
TOMASZ KAJDANbeneficial owner2023-12-07Poland registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JACEK ANDRZEJEWSKI (officer) matches PEP Jacek Andrzejewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF SOBOLEWSKI (officer) matches PEP Krzysztof Sobolewski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100