DOSSIERS / ANTEA POLSKA SPÓŁKA AKCYJNA
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Company dossier

ANTEA POLSKA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2002-11-27
KYBE ID: PL-0000140412 · 0000140412 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ANTEA POLSKA SPÓŁKA AKCYJNA
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0000140412
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active
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SPÓŁKA AKCYJNA
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2002-11-27
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DULĘBY 5, 40-833, KATOWICE
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€6,458,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

People with significant control

3 people
NameRoleFromSource
GERHARDUS PLECHELMUS SANDERINKbeneficial owner2023-10-30Poland registry
JAROSŁAW KRZYŻANOWSKIbeneficial owner2023-10-30Poland registry
MARNIX HOLTZERbeneficial owner2023-10-30Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100