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Partnership dossier

CONTBUS OLSZAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2003-04-15
KYBE ID: PL-0000158976 · 0000158976 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCONTBUS OLSZAK SPÓŁKA JAWNA

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Registration0000158976

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Statusactive

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TypeSPÓŁKA JAWNA

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Incorporated2003-04-15

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Registered addressBAZYLIANÓWKA 48D, 20-144, LUBLIN

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Connections

2 links

Shared operator — likely the same administrator

CONTBUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this STOWARZYSZENIE PRYWATNEGO TRANSPORTU SAMOCHODOWEGO "BUS"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNA OLSZAK	beneficial owner	2020-06-23	Poland registry
STANISŁAW OLSZAK	beneficial owner	2020-06-23	Poland registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANNA OLSZAK (officer) matches PEP Anne Olszak — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100