DOSSIERS / SPÓŁDZIELNIA MIESZKANIOWA W CHMIELNIKU
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Company dossier

SPÓŁDZIELNIA MIESZKANIOWA W CHMIELNIKU

POLAND · COMPANY · INCORPORATED 2004-02-27
KYBE ID: PL-0000197442 · 0000197442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPÓŁDZIELNIA MIESZKANIOWA W CHMIELNIKU
krs_api
0000197442
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active
krs_api
SPÓŁDZIELNIA
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2004-02-27
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UL. PIASTÓW 16, 26-020, CHMIELNIK
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN JABŁOŃSKIbeneficial owner2022-06-01Poland registry
JOANNA ZAMOJSKAbeneficial owner2022-06-01Poland registry
KATARZYNA HANSZKE-ZYCHOWICZbeneficial owner2022-06-01Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAN JABŁOŃSKI (officer) matches PEP Jan Jabłoński — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100