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Company dossier

ORIGIN TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2007-12-14
KYBE ID: PL-0000294964 · 0000294964 · 1 sources
RISK SCORE22LOW RISK

Key facts

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ORIGIN TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA
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0000294964
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active
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SPÓŁKA AKCYJNA
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2007-12-14
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UL. ZIELNA 37, 00-108, WARSZAWA
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€3,690,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

2 people
NameRoleFromSource
DARIUSZ KAZALSKIbeneficial owner2025-10-03Poland registry
MARCIN DAMIAN SKROBEKbeneficial owner2025-10-03Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100