DOSSIERS / "RACHUBA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"RACHUBA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2002-06-25
KYBE ID: PL-0000119131 · 0000119131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"RACHUBA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000119131
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2002-06-25
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UL. WŁÓKIENNICZA 17/1, 15-464, BIAŁYSTOK
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA URBANbeneficial owner2020-07-08Poland registry
TADEUSZ URBANbeneficial owner2020-07-08Poland registry
WOJCIECH URBANbeneficial owner2020-07-08Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100