DOSSIERS / SPÓŁDZIELNIA KÓŁEK ROLNICZYCH W DYDNI Z/S W NIEBOCKU
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Company dossier

SPÓŁDZIELNIA KÓŁEK ROLNICZYCH W DYDNI Z/S W NIEBOCKU

POLAND · COMPANY · INCORPORATED 2003-02-24
KYBE ID: PL-0000152866 · 0000152866 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPÓŁDZIELNIA KÓŁEK ROLNICZYCH W DYDNI Z/S W NIEBOCKU
krs_api
0000152866
krs_api
active
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SPÓŁDZIELNIA
krs_api
2003-02-24
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111, 36-207, NIEBOCKO
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATA SĄSIADEKbeneficial owner2022-01-12Poland registry
FLORIAN HOCYKbeneficial owner2022-01-12Poland registry
KAZIMIERZ WÓJCIKbeneficial owner2022-01-12Poland registry

Risk signals

3 matched
low

Single-buyer dependence

75% of public wins come from one buyer (PODKARPACKI ZARZĄD DRÓG WOJEWÓDZKICH) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

KAZIMIERZ WÓJCIK (officer) matches PEP Kazimierz Wójcik — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+7
Shared-director cluster
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score12/100