Key facts
activeMOTOZONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000294592
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2007-12-13
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UL. SANDOMIERSKA 23/51, 02-567, WARSZAWA
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€111,100
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Company dossier
MOTOZONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BARTŁOMIEJ SZCZEBEL | beneficial owner | 2020-07-13 | Poland registry |
| CEZARY ZIARKOWSKI | beneficial owner | 2020-07-13 | Poland registry |
| DARIUSZ KOJAT | beneficial owner | 2020-07-13 | Poland registry |
| EDWARD KOZICKI | beneficial owner | 2020-07-13 | Poland registry |
| KAZIMIERZ SZCZEBEL | beneficial owner | 2020-07-13 | Poland registry |
| TOMASZ TYLIŃSKI | beneficial owner | 2020-07-13 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100