DOSSIERS / SPÓŁDZIELNIA USŁUG ROLNICZYCH W DOBRZYNIEWIE DUŻYM
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Company dossier

SPÓŁDZIELNIA USŁUG ROLNICZYCH W DOBRZYNIEWIE DUŻYM

POLAND · COMPANY · INCORPORATED 2003-09-02
KYBE ID: PL-0000170654 · 0000170654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPÓŁDZIELNIA USŁUG ROLNICZYCH W DOBRZYNIEWIE DUŻYM
krs_api
0000170654
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2003-09-02
krs_api
BIAŁOSTOCKA 8, 16-002, DOBRZYNIEWO DUŻE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRZYSZTOF KOZŁOWSKIbeneficial owner2024-12-01Poland registry
KRZYSZTOF TRYZNAbeneficial owner2024-12-01Poland registry
PIOTR KRAWCZENIUKbeneficial owner2024-12-01Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF KOZŁOWSKI (officer) matches PEP Krzysztof Kozłowski — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF KOZŁOWSKI (officer) matches PEP Krzysztof Kozłowski — Member of the Senate of the Republic of Poland, Poland. 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