DOSSIERS / ZAKŁAD REMONTOWO - BUDOWLANY "SZYMBUD" W. SZYMAŃSKI SPÓŁKA JAWNA
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Partnership dossier

ZAKŁAD REMONTOWO - BUDOWLANY "SZYMBUD" W. SZYMAŃSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2008-04-04
KYBE ID: PL-0000303197 · 0000303197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAKŁAD REMONTOWO - BUDOWLANY "SZYMBUD" W. SZYMAŃSKI SPÓŁKA JAWNA
krs_api
0000303197
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2008-04-04
krs_api
11 LISTOPADA 13, 18-500, KOLNO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MAŁGORZATA SZYMAŃSKAbeneficial owner2020-07-10Poland registry
WOJCIECH SZYMAŃSKIbeneficial owner2020-07-10Poland 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