DOSSIERS / BANK SPÓŁDZIELCZY W WOJSŁAWICACH
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Company dossier

BANK SPÓŁDZIELCZY W WOJSŁAWICACH

POLAND · COMPANY · INCORPORATED 2002-09-17
KYBE ID: PL-0000127478 · 0000127478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANK SPÓŁDZIELCZY W WOJSŁAWICACH
krs_api
0000127478
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active
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SPÓŁDZIELNIA
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2002-09-17
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RYNEK 23, 22-120, WOJSŁAWICE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA BARANOWSKAbeneficial owner2022-01-27Poland registry
KRZYSZTOF MIECZYSŁAW ORZEŁbeneficial owner2022-01-27Poland registry
MIROSŁAW JABŁOŃSKIbeneficial owner2022-01-27Poland 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