DOSSIERS / EMARAM - BEATA KURCIŃSKA, TOMASZ KURCIŃSKI SPÓŁKA JAWNA
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Partnership dossier

EMARAM - BEATA KURCIŃSKA, TOMASZ KURCIŃSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2006-04-27
KYBE ID: PL-0000256107 · 0000256107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMARAM - BEATA KURCIŃSKA, TOMASZ KURCIŃSKI SPÓŁKA JAWNA
krs_api
0000256107
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2006-04-27
krs_api
UL. GEN. WŁADYSŁAWA ANDERSA 38/604/605, 15-113, BIAŁYSTOK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATA KURCIŃSKAbeneficial owner2020-07-08Poland registry
TOMASZ KURCIŃSKIbeneficial owner2020-07-08Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100