DOSSIERS / STOWARZYSZENIE PIŁKARSKIE "ZAWISZA"
← SearchExport PDF
Company dossier

STOWARZYSZENIE PIŁKARSKIE "ZAWISZA"

POLAND · COMPANY · INCORPORATED 2003-03-12
KYBE ID: PL-0000154726 · 0000154726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOWARZYSZENIE PIŁKARSKIE "ZAWISZA"
krs_api
0000154726
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2003-03-12
krs_api
UL. GDAŃSKA 163, 85-915, BYDGOSZCZ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNIESZKA JOANNA DURAUbeneficial owner2023-12-04Poland registry
KRZYSZTOF TOMASZ BESSbeneficial owner2023-12-04Poland registry
MARCIN ŁUKASZEWSKIbeneficial owner2023-12-04Poland registry
SŁAWOMIR NOWAKbeneficial owner2023-12-04Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SŁAWOMIR NOWAK (officer) matches PEP Sławomir Nowak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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