DOSSIERS / PRZEDSIĘBIORSTWO WIELOBRANŻOWE "ROL-TRANS" S. NOWICKI, E. NOWICKA SPÓŁKA JAWNA
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Partnership dossier

PRZEDSIĘBIORSTWO WIELOBRANŻOWE "ROL-TRANS" S. NOWICKI, E. NOWICKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2007-05-15
KYBE ID: PL-0000280345 · 0000280345 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRZEDSIĘBIORSTWO WIELOBRANŻOWE "ROL-TRANS" S. NOWICKI, E. NOWICKA SPÓŁKA JAWNA
krs_api
0000280345
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2007-05-15
krs_api
UL. GRANICZNA 3, 85-201, BYDGOSZCZ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EWA NOWICKAbeneficial owner2020-06-24Poland registry
STANISŁAW NOWICKIbeneficial owner2020-06-24Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

STANISŁAW NOWICKI (officer) matches PEP Stanisław Nowicki — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STANISŁAW NOWICKI (officer) matches PEP Stanisław Nowicki — member of the Sejm of the Second Polish Republic. 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