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CONSULTING AND TRAINING INSTITUTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2003-02-14
KYBE ID: PL-0000151591 · 0000151591 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CONSULTING AND TRAINING INSTITUTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000151591
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2003-02-14
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STRZEGOMSKA 55, 53-611, WROCŁAW
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN WIŚNIEWSKIbeneficial owner2025-10-01Poland registry
SŁAWOMIR ANDRZEJ KRZYCHAŁAbeneficial owner2025-10-01Poland registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAN WIŚNIEWSKI (officer) matches PEP Jan Wiśniewski — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN WIŚNIEWSKI (officer) matches PEP Jan Wiśniewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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