DOSSIERS / CAS-DOM WOŹNIAK I WSPÓLNICY SPÓŁKA JAWNA
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Partnership dossier

CAS-DOM WOŹNIAK I WSPÓLNICY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2003-12-17
KYBE ID: PL-0000183431 · 0000183431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAS-DOM WOŹNIAK I WSPÓLNICY SPÓŁKA JAWNA
krs_api
0000183431
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2003-12-17
krs_api
MARIANA LANGIEWICZA 13 A, 05-300, MIŃSK MAZOWIECKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOLANTA WOŹNIAKbeneficial owner2023-08-04Poland registry
SŁAWOMIR ROMAN WOŹNIAKbeneficial owner2023-08-04Poland registry
ZOFIA WOŹNIAKbeneficial owner2023-08-04Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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