DOSSIERS / SPÓŁDZIELNIA MIESZKANIOWA "MAZOWIECKA"
← SearchExport PDF
Company dossier

SPÓŁDZIELNIA MIESZKANIOWA "MAZOWIECKA"

POLAND · COMPANY · INCORPORATED 2003-08-29
KYBE ID: PL-0000169518 · 0000169518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPÓŁDZIELNIA MIESZKANIOWA "MAZOWIECKA"
krs_api
0000169518
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2003-08-29
krs_api
MAZOWIECKA 34/1, 78-100, KOŁOBRZEG
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA RDUCHbeneficial owner2022-01-31Poland registry
KRZYSZTOF GRABOWSKIbeneficial owner2022-01-31Poland registry
ROMAN WIECZOREKbeneficial owner2022-01-31Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100