DOSSIERS / NOVA TRADING SPÓŁKA AKCYJNA
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Company dossier

NOVA TRADING SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2004-10-01
KYBE ID: PL-0000218559 · 0000218559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVA TRADING SPÓŁKA AKCYJNA
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0000218559
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active
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SPÓŁKA AKCYJNA
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2004-10-01
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UL. DROGA STAROTORUŃSKA 5, 87-100, TORUŃ
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€30,822,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIOTR PAWEŁ ORŁOWSKIbeneficial owner2020-07-01Poland registry
TADEUSZ CZESŁAW PAJĄKbeneficial owner2020-07-01Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100