DOSSIERS / RICOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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RICOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2007-09-13
KYBE ID: PL-0000288301 · 0000288301 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
RICOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000288301
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2007-09-13
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UL. PRZEMYSŁOWA 6, 62-330, STARCZANOWO
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GARY DAVISONbeneficial owner2025-02-06Poland registry
MARK EVANSbeneficial owner2025-02-06Poland registry
PETER ANTHONY GALLONEbeneficial owner2025-02-06Poland registry
RICHARD WILLIAMSbeneficial owner2025-02-06Poland registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RICHARD WILLIAMS (officer) matches PEP Richard Williams — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WILLIAMS (officer) matches PEP Richard Williams — Member of the 1661-79 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD WILLIAMS (officer) matches Richard WILLIAMS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100