DOSSIERS / TOWARZYSTWO PROMOCJI JAKOŚCI OPIEKI ZDROWOTNEJ W POLSCE
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Company dossier

TOWARZYSTWO PROMOCJI JAKOŚCI OPIEKI ZDROWOTNEJ W POLSCE

POLAND · COMPANY · INCORPORATED 2003-01-02
KYBE ID: PL-0000113839 · 0000113839 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOWARZYSTWO PROMOCJI JAKOŚCI OPIEKI ZDROWOTNEJ W POLSCE
krs_api
0000113839
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2003-01-02
krs_api
UL. KRAKOWSKA 48, 31-066, KRAKÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BARBARA KUTRYBAbeneficial owner2023-03-21Poland registry
JAROSŁAW WOROŃbeneficial owner2023-03-21Poland registry
MAREK KONIECZKObeneficial owner2023-03-21Poland registry
MAREK TOMBARKIEWICZbeneficial owner2023-03-21Poland registry
MARIAN CIĄŻYŃSKIbeneficial owner2023-03-21Poland registry
PIOTR WARCZYŃSKIbeneficial owner2023-03-21Poland registry
RAFAŁ TOMASZ NIŻANKOWSKIbeneficial owner2023-03-21Poland registry
STANISŁAW OSTROWSKIbeneficial owner2023-03-21Poland registry
URSZULA JAWORSKAbeneficial owner2023-03-21Poland 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