DOSSIERS / FUNDACJA ŚW. BENEDYKTA
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Company dossier

FUNDACJA ŚW. BENEDYKTA

POLAND · COMPANY · INCORPORATED 2005-08-19
KYBE ID: PL-0000239464 · 0000239464 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
FUNDACJA ŚW. BENEDYKTA
krs_api
0000239464
krs_api
active
krs_api
FUNDACJA
krs_api
2005-08-19
krs_api
DĄBRÓWKI 7, 62-006, DĘBOGÓRA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANDRZEJ JERZY MIKOSZbeneficial owner2026-05-20Poland registry
ANTONI CZERWIŃSKIbeneficial owner2026-05-20Poland registry
BOGUSŁAW ROMAN KIERNICKIbeneficial owner2026-05-20Poland registry
FRANCISZEK JÓZEF WITASZEKbeneficial owner2026-05-20Poland registry
LECH MAREK ŁUCZYŃSKIbeneficial owner2026-05-20Poland registry
MAREK JUREKbeneficial owner2026-05-20Poland registry
PAWEŁ WITASZEKbeneficial owner2026-05-20Poland registry
ZBIGNIEW CZERWIŃSKIbeneficial owner2026-05-20Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MAREK JUREK (officer) matches PEP Marek Jurek — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAREK JUREK (officer) matches PEP Marek Jurek — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100