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Partnership dossier

VARIOS ADAM MELNYCZUK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2007-05-15
KYBE ID: PL-0000280514 · 0000280514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARIOS ADAM MELNYCZUK SPÓŁKA JAWNA
krs_api
0000280514
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2007-05-15
krs_api
ESTERY 18, 31-056, KRAKÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM JÓZEF MELNYCZUKbeneficial owner2020-07-07Poland registry
JAROSŁAW ADAM BUCZKOWSKIbeneficial owner2020-07-07Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100