DOSSIERS / PRYWATNE FORUM INWESTYCYJNE SPÓŁKA AKCYJNA
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Company dossier

PRYWATNE FORUM INWESTYCYJNE SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2007-08-29
KYBE ID: PL-0000286832 · 0000286832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRYWATNE FORUM INWESTYCYJNE SPÓŁKA AKCYJNA
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0000286832
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active
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SPÓŁKA AKCYJNA
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2007-08-29
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GROCHOWSKA 1, 04-186, WARSZAWA
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEMETRIOS DEMETRIADESbeneficial owner2020-07-15Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100