DOSSIERS / FUNDACJA POLSKI INSTYTUT EVIDENCE BASED MEDICINE
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Company dossier

FUNDACJA POLSKI INSTYTUT EVIDENCE BASED MEDICINE

POLAND · COMPANY · INCORPORATED 2003-03-14
KYBE ID: PL-0000154665 · 0000154665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNDACJA POLSKI INSTYTUT EVIDENCE BASED MEDICINE
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0000154665
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active
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FUNDACJA
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2003-03-14
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UL. GAZOWA 14A, 31-060, KRAKÓW
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIOTR GAJEWSKIbeneficial owner2022-01-27Poland registry
ROMAN ZYGMUNT JAESCHKEbeneficial owner2022-01-27Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIOTR GAJEWSKI (officer) matches PEP Piotr Gajewski — 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