DOSSIERS / "KACZMAREK" SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

"KACZMAREK" SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2002-11-13
KYBE ID: PL-0000139015 · 0000139015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"KACZMAREK" SPÓŁKA JAWNA
krs_api
0000139015
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2002-11-13
krs_api
KALISKA 176, 63-300, PLESZEW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATARZYNA KACZMAREKbeneficial owner2020-07-01Poland registry
MARCIN KACZMAREKbeneficial owner2020-07-01Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100