DOSSIERS / "WOOD PAK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"WOOD PAK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2003-08-21
KYBE ID: PL-0000170426 · 0000170426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"WOOD PAK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000170426
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2003-08-21
krs_api
32A, 63-322, BOGUSŁAWICE
krs_api
€200,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE DENISE, MADELEINE LACROIXbeneficial owner2024-01-22Poland registry
DENIS ALBERT, RENÉ LACROIXbeneficial owner2024-01-22Poland registry
JULIEN LACROIXbeneficial owner2024-01-22Poland registry
VICTOR YVES, EDOUARD LACROIXbeneficial owner2024-01-22Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN LACROIX (officer) matches PEP Julien Lacroix — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN LACROIX (officer) matches PEP Julien Lacroix — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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