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Partnership dossier

ROLPOL OŁDAKOWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2007-03-09
KYBE ID: PL-0000276166 · 0000276166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROLPOL OŁDAKOWSCY SPÓŁKA JAWNA
krs_api
0000276166
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2007-03-09
krs_api
UL. TOWAROWA 1, 18-210, SZEPIETOWO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEZARY OŁDAKOWSKIbeneficial owner2020-07-08Poland registry
JAN OŁDAKOWSKIbeneficial owner2020-07-08Poland registry
MARCIN OŁDAKOWSKIbeneficial owner2020-07-08Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN OŁDAKOWSKI (officer) matches PEP Jan Ołdakowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100