DOSSIERS / "UBEZPIECZENIA I FINANSE P.BAUMANN, P.ŚWIERCZEK SPÓŁKA JAWNA
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Partnership dossier

"UBEZPIECZENIA I FINANSE P.BAUMANN, P.ŚWIERCZEK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2005-04-28
KYBE ID: PL-0000233485 · 0000233485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"UBEZPIECZENIA I FINANSE P.BAUMANN, P.ŚWIERCZEK SPÓŁKA JAWNA
krs_api
0000233485
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2005-04-28
krs_api
KOMBATANTÓW 6, 31-630, KRAKÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAWEŁ ŚWIERCZEKbeneficial owner2020-07-10Poland registry
PIOTR BAUMANNbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100