DOSSIERS / HANDEL POLSKI SPÓŁKA AKCYJNA
← SearchExport PDF
Company dossier

HANDEL POLSKI SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2007-07-27
KYBE ID: PL-0000285499 · 0000285499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANDEL POLSKI SPÓŁKA AKCYJNA
krs_api
0000285499
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2007-07-27
krs_api
ALEJA JANA PAWŁA II 80/5, 00-175, WARSZAWA
krs_api
€700,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUSTYNA TOKARZbeneficial owner2025-05-22Poland registry
KRZYSZTOF TOMASZ TOKARZbeneficial owner2025-05-22Poland registry
MIKOŁAJ TOKARZbeneficial owner2025-05-22Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100