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Partnership dossier

DCE JABŁOŃSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2008-01-09
KYBE ID: PL-0000296704 · 0000296704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCE JABŁOŃSCY SPÓŁKA JAWNA
krs_api
0000296704
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2008-01-09
krs_api
UL. ŚW. MIKOŁAJA 61-62/6, 50-127, WROCŁAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŁUKASZ ZYGMUNT JABŁOŃSKIbeneficial owner2020-06-25Poland registry
MAŁGORZATA JABŁOŃSKAbeneficial owner2020-06-25Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100