DOSSIERS / FIRMA HANDLOWO-USŁUGOWO-PRODUKCYJNA "WIT-MAR" MARIUSZ LIS MATEUSZ LIS SPÓŁKA JAWNA
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Partnership dossier

FIRMA HANDLOWO-USŁUGOWO-PRODUKCYJNA "WIT-MAR" MARIUSZ LIS MATEUSZ LIS SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2005-03-09
KYBE ID: PL-0000229284 · 0000229284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA HANDLOWO-USŁUGOWO-PRODUKCYJNA "WIT-MAR" MARIUSZ LIS MATEUSZ LIS SPÓŁKA JAWNA
krs_api
0000229284
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2005-03-09
krs_api
PODZAMCZE 33, 37-500, JAROSŁAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIUSZ LISbeneficial owner2020-08-04Poland registry
MATEUSZ PIOTR LISbeneficial owner2020-08-04Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100