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Company dossier

"EPARTNER.PL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2005-04-04
KYBE ID: PL-0000231784 · 0000231784 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal name"EPARTNER.PL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000231784

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2005-04-04

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Registered addressGAJOWICKA 95, 53-421, WROCŁAW

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Share capital€100,000

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Companies at this address

2 total

STAN - MIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄactive

Connections

2 links

Shared operator — likely the same administrator

STAN - MIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share this FUNDACJA ONWATER.PLShared officer / director · 2 share this

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.

People with significant control

2 people

Name	Role	From	Source
KAMIL KORNEL ZAREMBA	beneficial owner	2020-06-29	Poland registry
⚠ KRZYSZTOF ZAREMBA	beneficial owner	2020-06-29	Poland registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF ZAREMBA (officer) matches PEP Krzysztof Zaremba — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF ZAREMBA (officer) matches PEP Krzysztof Zaremba — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100