DOSSIERS / FIRMA PRODUKCUJNO-USŁUGOWO-HANDLOWA "BUDGLIM" PRZYBYŁO SPÓŁKA JAWNA
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Partnership dossier

FIRMA PRODUKCUJNO-USŁUGOWO-HANDLOWA "BUDGLIM" PRZYBYŁO SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2002-09-12
KYBE ID: PL-0000130477 · 0000130477 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRMA PRODUKCUJNO-USŁUGOWO-HANDLOWA "BUDGLIM" PRZYBYŁO SPÓŁKA JAWNA
krs_api
0000130477
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2002-09-12
krs_api
ŚCIEGIENNEGO 13, 38-320, GORLICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRZEGORZ PRZYBYŁObeneficial owner2020-07-14Poland registry
KRYSTYNA LICHOŃbeneficial owner2020-07-14Poland registry
WOJCIECH MUSIAŁbeneficial owner2020-07-14Poland registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

WOJCIECH MUSIAŁ (officer) matches PEP Wojciech Musiał — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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