DOSSIERS / WARDYŃSKI I WSPÓLNICY SPÓŁKA KOMANDYTOWA
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Company dossier

WARDYŃSKI I WSPÓLNICY SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2004-02-06
KYBE ID: PL-0000192239 · 0000192239 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
WARDYŃSKI I WSPÓLNICY SPÓŁKA KOMANDYTOWA
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0000192239
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active
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SPÓŁKA KOMANDYTOWA
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2004-02-06
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ALEJE UJAZDOWSKIE 10, 00-478, WARSZAWA
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
ADAM EDWARD PAWLISZbeneficial owner2024-03-18Poland registry
ANNA POMPE CISZEWSKAbeneficial owner2024-03-18Poland registry
ANTONI ADAM BOLECKIbeneficial owner2024-03-18Poland registry
DANIEL SMARDUCHbeneficial owner2024-03-18Poland registry
DARIUSZ PAWEŁ WASYLKOWSKIbeneficial owner2024-03-18Poland registry
IGOR GRZEGORZ HANASbeneficial owner2024-03-18Poland registry
JAKUB LERNERbeneficial owner2024-03-18Poland registry
JAN MARCIN CIEĆWIERZbeneficial owner2024-03-18Poland registry
KINGA IZABELA ZIEMNICKAbeneficial owner2024-03-18Poland registry
KONRAD GROTOWSKIbeneficial owner2024-03-18Poland registry
KRZYSZTOF WOJDYŁObeneficial owner2024-03-18Poland registry
ŁUKASZ PIOTR LASEKbeneficial owner2024-03-18Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100