DOSSIERS / "JURMIŁ" YURIY ILKIV ŁUKASZ DWORNIKOWSKI SPÓŁKA JAWNA
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Partnership dossier

"JURMIŁ" YURIY ILKIV ŁUKASZ DWORNIKOWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2003-03-17
KYBE ID: PL-0000155500 · 0000155500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"JURMIŁ" YURIY ILKIV ŁUKASZ DWORNIKOWSKI SPÓŁKA JAWNA
krs_api
0000155500
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2003-03-17
krs_api
19E, 56-416, MOSZYCE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŁUKASZ DWORNIKOWSKIbeneficial owner2020-07-14Poland registry
YURIY ILKIVbeneficial owner2020-07-14Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100