DOSSIERS / SPÓŁDZIELNIA MIESZKANIOWA "NOVA" W GOLCZEWIE W LIKWIDACJI
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SPÓŁDZIELNIA MIESZKANIOWA "NOVA" W GOLCZEWIE W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2004-03-19
KYBE ID: PL-0000200794 · 0000200794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

in liquidation
SPÓŁDZIELNIA MIESZKANIOWA "NOVA" W GOLCZEWIE W LIKWIDACJI
krs_api
0000200794
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in liquidation
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SPÓŁDZIELNIA
krs_api
2004-03-19
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WITOSA 7C/4, 72- 410, GOLCZEWO
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMASZ SZYMAŃSKIbeneficial owner2021-12-10Poland registry
ZBIGNIEW POLITOWSKIbeneficial owner2021-12-10Poland registry
ZOFIA CIĘŻYKbeneficial owner2021-12-10Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMASZ SZYMAŃSKI (officer) matches PEP Tomasz Szymański — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100