DOSSIERS / FUNDACJA POLSKIE HOTELE NIEZALEŻNE
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Company dossier

FUNDACJA POLSKIE HOTELE NIEZALEŻNE

POLAND · COMPANY · INCORPORATED 2005-05-27
KYBE ID: PL-0000234743 · 0000234743 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FUNDACJA POLSKIE HOTELE NIEZALEŻNE
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0000234743
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active
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FUNDACJA
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2005-05-27
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UL. MARII ZIENTARY-MALEWSKIEJ 20B, 10-302, OLSZTYN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

People with significant control

4 people
NameRoleFromSource
ELŻBIETA LENDObeneficial owner2024-12-04Poland registry
GRZEGORZ ŁUKASZ GACEKbeneficial owner2024-12-04Poland registry
MARCIN JASTRZĘBSKIbeneficial owner2024-12-04Poland registry
PRZEMYSŁAW PAWEŁ SZATKOWSKIbeneficial owner2024-12-04Poland 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