DOSSIERS / NICOLAUS BANK SPÓŁDZIELCZY W TORUNIU
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Company dossier

NICOLAUS BANK SPÓŁDZIELCZY W TORUNIU

POLAND · COMPANY · INCORPORATED 2002-06-07
KYBE ID: PL-0000116492 · 0000116492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAUS BANK SPÓŁDZIELCZY W TORUNIU
krs_api
0000116492
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active
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SPÓŁDZIELNIA
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2002-06-07
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LELEWELA 33, 87-100, TORUŃ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACEK WÓJCIKbeneficial owner2026-02-23Poland registry
TOMASZ MIESZCZAKbeneficial owner2026-02-23Poland registry
WALDEMAR ZIELIŃSKIbeneficial owner2026-02-23Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100