DOSSIERS / CENTRUM DORADZTWA EUROPEJSKIEGO I FINANSOWEGO LENDO ŁOSKO SPÓŁKA JAWNA
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Partnership dossier

CENTRUM DORADZTWA EUROPEJSKIEGO I FINANSOWEGO LENDO ŁOSKO SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2004-02-25
KYBE ID: PL-0000195765 · 0000195765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUM DORADZTWA EUROPEJSKIEGO I FINANSOWEGO LENDO ŁOSKO SPÓŁKA JAWNA
krs_api
0000195765
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2004-02-25
krs_api
ZIENTARY MALEWSKIEJ 20B, 10-302, OLSZTYN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTA MARZENA ŁOSKObeneficial owner2021-01-01Poland registry
PIOTR RADOSŁAW LENDObeneficial owner2021-01-01Poland 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