DOSSIERS / "PLON" SPÓŁKA JAWNA G.WÓJCIK - K.WÓJCIK.
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Partnership dossier

"PLON" SPÓŁKA JAWNA G.WÓJCIK - K.WÓJCIK.

POLAND · PARTNERSHIP · INCORPORATED 2004-02-26
KYBE ID: PL-0000196936 · 0000196936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"PLON" SPÓŁKA JAWNA G.WÓJCIK - K.WÓJCIK.
krs_api
0000196936
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2004-02-26
krs_api
1 MAJA 14C, 56-504, DZIADOWA KŁODA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRZEGORZ WÓJCIKbeneficial owner2020-07-10Poland registry
KRYSTIAN WÓJCIKbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100