DOSSIERS / BANK SPÓŁDZIELCZY W RESZLU
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Company dossier

BANK SPÓŁDZIELCZY W RESZLU

POLAND · COMPANY · INCORPORATED 2002-06-07
KYBE ID: PL-0000116300 · 0000116300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANK SPÓŁDZIELCZY W RESZLU
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0000116300
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active
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SPÓŁDZIELNIA
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2002-06-07
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KOLEJOWA 4, 11-440, RESZEL
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA SOSIŃSKAbeneficial owner2022-01-21Poland registry
EWELINA KOWALSKAbeneficial owner2022-01-21Poland registry
RENATA BARBARA WASZCZUKbeneficial owner2022-01-21Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100