DOSSIERS / L. J. STANKIEWICZ SPÓŁKA JAWNA
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Partnership dossier

L. J. STANKIEWICZ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2005-12-14
KYBE ID: PL-0000247068 · 0000247068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L. J. STANKIEWICZ SPÓŁKA JAWNA
krs_api
0000247068
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2005-12-14
krs_api
OGRODOWA 19, 15-027, BIAŁYSTOK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSŁAW STANKIEWICZbeneficial owner2020-06-30Poland registry
LILLA STANKIEWICZbeneficial owner2020-06-30Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100