DOSSIERS / "CYBERNETYKI INVESTMENT" SPÓŁKA AKCYJNA
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Company dossier

"CYBERNETYKI INVESTMENT" SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2002-06-12
KYBE ID: PL-0000117172 · 0000117172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"CYBERNETYKI INVESTMENT" SPÓŁKA AKCYJNA
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0000117172
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active
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SPÓŁKA AKCYJNA
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2002-06-12
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UL. WĄWOZOWA 3/77, 02-796, WARSZAWA
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€11,281,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANNA ROMANOWSKAbeneficial owner2020-07-09Poland registry
JANUSZ ROMANOWSKIbeneficial owner2020-07-09Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100