DOSSIERS / SPÓŁDZIELNIA MIESZKANIOWA "BISKUPIN"
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Company dossier

SPÓŁDZIELNIA MIESZKANIOWA "BISKUPIN"

POLAND · COMPANY · INCORPORATED 2002-07-09
KYBE ID: PL-0000122050 · 0000122050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPÓŁDZIELNIA MIESZKANIOWA "BISKUPIN"
krs_api
0000122050
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2002-07-09
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JACKOWSKIEGO 57, 51-665, WROCŁAW
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ NUCKOWSKIbeneficial owner2022-01-04Poland registry
JAN NAJMOWICZbeneficial owner2022-01-04Poland registry
JAROSŁAW TADEUSZ PUCHALSKIbeneficial owner2022-01-04Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100