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Partnership dossier

RESTAURACJA SFINKS A.J. KOZŁOWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2004-03-29
KYBE ID: PL-0000201597 · 0000201597 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 10 Risk signals 1 Sources

Key facts

active

Legal nameRESTAURACJA SFINKS A.J. KOZŁOWSCY SPÓŁKA JAWNA

krs_api

Registration0000201597

krs_api

Statusactive

krs_api

TypeSPÓŁKA JAWNA

krs_api

Incorporated2004-03-29

krs_api

Registered address9/A, 62-300, OBŁACZKOWO

krs_api

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RESTAURACJA SFINKS A.J. KOZŁOWSCY SPÓŁKA JAWNAgleif · 0000201597 · active

Connections

10 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/PL-0000201597/network.

People with significant control

2 people

Name	Role	From	Source
ALDONA MAGDALENA KOZŁOWSKA	beneficial owner	2021-03-01	Poland registry
JAROSŁAW KOZŁOWSKI	beneficial owner	2021-03-01	Poland registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100