DOSSIERS / ORTIE CAPITAL INVESTMENT SPÓŁKA AKCYJNA
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Company dossier

ORTIE CAPITAL INVESTMENT SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2004-04-30
KYBE ID: PL-0000205323 · 0000205323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORTIE CAPITAL INVESTMENT SPÓŁKA AKCYJNA
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0000205323
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active
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SPÓŁKA AKCYJNA
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2004-04-30
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HUBSKA 44, 50-502, WROCŁAW
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAWEŁ ANDRZEJ SZEWCZYKbeneficial owner2020-07-08Poland registry
PIOTR KRÓLbeneficial owner2020-07-08Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100